SBU (COCKBURN) LIMITED

Overview

Company Name	SBU (COCKBURN) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC154154
Jurisdiction	Scotland
Date of Creation	Nov 09, 1994
Date of Cessation	Aug 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBU (COCKBURN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SBU (COCKBURN) LIMITED located?

Registered Office Address	40 Bogmoor Place Glasgow G51 4TQ
Undeliverable Registered Office Address	No

What are the latest accounts for SBU (COCKBURN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for SBU (COCKBURN) LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2021	Application to strike the company off the register	3 pages	DS01

Jan 21, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Nov 15, 2018	Appointment of Mr Keith James Russell as a director on Nov 13, 2018	2 pages	AP01

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jun 13, 2018	Termination of appointment of Anne Smillie as a director on Jun 05, 2018	1 pages	TM01

Apr 13, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Feb 20, 2018	Appointment of Mr Ian Davidson Campbell as a director on Dec 01, 2017	2 pages	AP01

Feb 20, 2018	Appointment of Mr James Shannon Mcculloch as a director on Dec 01, 2017	2 pages	AP01

Nov 15, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Nov 09, 2016	Confirmation statement made on Nov 09, 2016 with updates	4 pages	CS01

Oct 21, 2016	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Nov 30, 2015	Annual return made up to Nov 09, 2015 no member list	3 pages	AR01

Oct 29, 2015	Total exemption small company accounts made up to Jul 31, 2015	8 pages	AA

Feb 03, 2015	Total exemption full accounts made up to Jul 31, 2014	10 pages	AA

Nov 10, 2014	Annual return made up to Nov 09, 2014 no member list	3 pages	AR01

Feb 27, 2014	Total exemption full accounts made up to Jul 31, 2013	9 pages	AA

Nov 12, 2013	Annual return made up to Nov 09, 2013 no member list	3 pages	AR01

View All Filings

Who are the officers of SBU (COCKBURN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Macdonald 64 Westbourne Crescent Bearsden G61 4HE Glasgow	Nov 09, 1994		Secretary	64 Westbourne Crescent Bearsden G61 4HE Glasgow		British			1253060001
CAMPBELL, Ian Davidson Bogmoor Place G51 4TQ Glasgow 40 Scotland	Dec 01, 2017		Director	Bogmoor Place G51 4TQ Glasgow 40 Scotland	Scotland	British	1953-4	Retired	71699630001
MCCULLOCH, James Shannon Beech Road Kirkintilloch G66 4HL Glasgow 25 Scotland	Dec 01, 2017		Director	Beech Road Kirkintilloch G66 4HL Glasgow 25 Scotland	Scotland	British	1946-4	Retired	234109160001
RUSSELL, Keith James 40 Bogmoor Place Glasgow G51 4TQ	Nov 13, 2018		Director	40 Bogmoor Place Glasgow G51 4TQ	Scotland	British	1962-12	Chief Executive	237916590001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1994	Nov 09, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
PETTIGREW, Thomas Whitelaw 34 Hamilton Avenue G41 4JD Glasgow	Nov 09, 1994	Jul 26, 2006	Director	34 Hamilton Avenue G41 4JD Glasgow		British	1925-8	Retired	40975280001
SMILLIE, Anne 55 Westerton Avenue Bearsden G61 1HW Glasgow	Nov 09, 1994	Jun 05, 2018	Director	55 Westerton Avenue Bearsden G61 1HW Glasgow	Scotland	British	1956-8	Chief Executive	1253070001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1994	Nov 09, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SBU (COCKBURN) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SBU (COCKBURN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The cockburn centre, 12-40 bogmoor place, glasgow.
	Persons Entitled Thomas Whitelaw Pettigrew
	Transactions Mar 13, 1995Registration of a charge (410) Nov 02, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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