DORMANT SHELF 1798 LTD

Company number SC546762

Date	Type	Description	View / Download
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
10 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 May 2019	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Change company name to open safety monitoring & control LTD/change share structure from 100 shares of £1 each to 100,000 shares of £0.01 each/ change registered ofice/appointment of additional directors. 27/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
22 Jun 2018	SH02	Sub-division of shares on 27 March 2018	(6 pages)
29 Mar 2018	AP01	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 27 March 2018	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	(3 pages)
28 Mar 2018	AD01	Registered office address changed from King's Gate Lodge King's Gate Lodge Dalkeith EH22 1st Scotland to 5 Hagmill Crescent Shawhead Industrial Estate Coatbridge ML5 4NS on 28 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Sst Sensing Ltd as a person with significant control on 27 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Keith Stuart Wight as a director on 27 March 2018	(2 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 1,000	(3 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
24 Feb 2018	EH03	Elect to keep the secretaries register information on the public register	(1 page)
24 Feb 2018	AA01	Previous accounting period shortened from 31 October 2018 to 31 January 2018	(1 page)
24 Feb 2018	PSC01	Notification of Benedicta Deas as a person with significant control on 3 October 2016	(2 pages)
24 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
13 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
02 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 100	(3 pages)
02 Jan 2017	TM01	Termination of appointment of Soner Sirtmac as a director on 31 December 2016	(1 page)
02 Jan 2017	TM01	Termination of appointment of Teoman Naskali as a director on 31 December 2016	(1 page)
03 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-03 GBP 100	(16 pages)