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SBC SPEYSIDE LIMITED

SBC SPEYSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSBC SPEYSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07928709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBC SPEYSIDE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SBC SPEYSIDE LIMITED located?

    Registered Office Address
    c/o TUERNER & CO LTD
    Nottingham Commerce Centre 8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBC SPEYSIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SBC SPEYSIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SBC SPEYSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Willi Braunschadel as a director on Nov 19, 2014

    		1 pagesTM01

    Termination of appointment of Nils Brammer as a director on Nov 19, 2014

    		1 pagesTM01

    Termination of appointment of James Andrew Heath as a director on Nov 19, 2014

    		1 pagesTM01

    Appointment of Mr Heinz-Josef Evertz as a director on Nov 19, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2014

    Statement of capital on Feb 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Willi Braunschadel on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Nils Brammer on Feb 01, 2012

    		2 pagesCH01

    Secretary's details changed for Christine Marie Turner on Feb 01, 2012

    		1 pagesCH03

    Director's details changed for Mr James Andrew Heath on Feb 01, 2012

    		2 pagesCH01

    Registered office address changed from * C/O Turner & Co Limited 4 Bridle Ways East Bridgford Nottingham NG13 8PT United Kingdom* on Mar 05, 2012

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of SBC SPEYSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Christine Marie
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		Secretary
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		166293800001
    EVERTZ, Heinz-Josef
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    		Director
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    		GermanyGerman192828510001
    BRAMMER, Nils
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		Director
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		GermanyGerman166293780001
    BRAUNSCHADEL, Willi, Dr
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		Director
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		GermanyGerman181421460001
    HEATH, James Andrew
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		Director
    c/o Tuerner & Co Ltd
    8 Experian Way
    Ng2 Business Park
    NG2 1EP Nottingham
    Nottingham Commerce Centre
    United Kingdom
    		United KingdomBritish61215910002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0