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AIR BAG STOPPER HOLDINGS LIMITED (SC327964)

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Introduction

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Updated On: 06/09/2026
A

AIR BAG STOPPER HOLDINGS LIMITED

AIR BAG STOPPER HOLDINGS LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. AIR BAG STOPPER HOLDINGS LIMITED was registered 19 years ago.(SIC: 70100, 70229)

Status

active

Active since 19 years ago

Company No

SC327964

LTD Company

Age

19 Years

Incorporated 18 July 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 30 April 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 July 2026 (2 months ago)
Submitted on 20 July 2026 (2 months ago)

Next Due

Due by 28 July 2027
For period ending 14 July 2027

Contact

Address

Caledonian Exchange, 19a Canning Street Edinburgh, EH3 8HE,

Timeline

6 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jul 07
Director Joined
Jul 13
Funding Round
May 17
Director Joined
Sept 18
Owner Exit
Sept 18
New Owner
Jul 19
1
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

MBM NOMINEES LIMITED

Resigned
107 George Street, EdinburghEH2 3ES
Corporate director
Appointed 18 Jul 2007
Resigned 30 Jul 2007

MENZIES, Barbara Joan

Resigned
Fairwinds House 33, EdinburghEH4 3HD
Secretary
Appointed 26 Sept 2007
Resigned 04 Sept 2018

WILSON, Fiona Allison

Active
Canning Street, EdinburghEH3 8HE
Secretary
Appointed 04 Sept 2018

MENZIES, William George

Active
Fairwinds House, EdinburghEH4 3HD
Born June 1952
Director
Appointed 30 Jul 2007

MBM SECRETARIAL SERVICES LIMITED

Resigned
107 George Street, EdinburghEH2 3ES
Corporate secretary
Appointed 18 Jul 2007
Resigned 17 Oct 2007

STEVENSON, Ian Douglas

Active
Canning Street, EdinburghEH3 8HE
Born January 1942
Director
Appointed 22 Jul 2013

Persons with significant control

2

1 Active
1 Ceased

Mrs Barbara Joan Menzies

Ceased
Blinkbonny Gardens, EdinburghEH4 3HD
Born January 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016

Mr William George Menzies

Active
Blinkbonny Gardens, EdinburghEH4 3HD
Born June 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

75

Confirmation Statement With No Updates
20 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 September 2022
CH03Change of Secretary Details
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
26 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
26 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
26 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
26 July 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
26 July 2022
RP04CS01RP04CS01
Second Filing Of Annual Return With Made Up Date
26 July 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
26 July 2022
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2019
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
1 August 2019
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
8 March 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 September 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Memorandum Articles
8 September 2017
MAMA
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
10 July 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 July 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
10 July 2017
RESOLUTIONSResolutions
Second Filing Of Annual Return With Made Up Date
6 July 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
6 July 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
6 July 2017
RP04AR01RP04AR01
Capital Allotment Shares
24 May 2017
SH01Allotment of Shares
Resolution
24 May 2017
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
24 May 2017
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 May 2017
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2017
AAAnnual Accounts
Confirmation Statement
22 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Appoint Person Director Company With Name
23 July 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2010
AAAnnual Accounts
Legacy
25 September 2009
363aAnnual Return
Legacy
24 September 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
13 May 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
287Change of Registered Office
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
287Change of Registered Office
Legacy
3 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Incorporation Company
18 July 2007
NEWINCIncorporation