Introduction
Watch Company
A
AIR QUALITY & SAFETY CONSULTING LTD
AIR QUALITY & SAFETY CONSULTING LTD is an active company incorporated on 4 June 2019 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AIR QUALITY & SAFETY CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
SC632432
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
101 Rose Street South Lane Edinburgh EH2 3JG Scotland
From: 25 June 2020To: 13 June 2022
Suite 110, 12 South Bridge Edinburgh EH1 1DD Scotland
From: 4 June 2019To: 25 June 2020
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WESTHEAD, Elizabeth Penelope
ActiveBaker Street, LondonW1U 6TU
Born May 1965
Director
Appointed 03 Jun 2020
WESTHEAD, Elizabeth Penelope
Baker Street, LondonW1U 6TU
Born May 1965
Director
03 Jun 2020
Active
TRACEY, Stephanie
ResignedLondonW1U 6TU
Born February 1984
Director
Appointed 04 Jun 2019
Resigned 03 Jun 2020
TRACEY, Stephanie
LondonW1U 6TU
Born February 1984
Director
04 Jun 2019
Resigned 03 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Gwenaelle Verbecque
ActiveLondonW1U 6TU
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jun 2019
Miss Gwenaelle Verbecque
LondonW1U 6TU
Born May 1973
Ownership of shares 75 to 100 percent
04 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020