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SBSL HOLDINGS LIMITED
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SBSL HOLDINGS LIMITED: Filings

    • Overview

    Company NameSBSL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SBSL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Termination of appointment of Christian Wilhelm Berg as a director on Jun 22, 2018

    		1 pagesTM01

    Director's details changed for Øyvind Hatlestad on Jan 03, 2018

    		2 pagesCH01

    Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 12, 2017

    		2 pagesAD01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on Dec 16, 2016

    		2 pagesAD01

    Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2016

    		LRESSP

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 76,924
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Termination of appointment of Nigel Keith Taylor as a director on Jul 02, 2015

    		1 pagesTM01

    Termination of appointment of David Alexander Young as a director on Jul 02, 2015

    		1 pagesTM01

    Appointment of Øyvind Hatlestad as a director on Aug 25, 2015

    		2 pagesAP01

    Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Jul 01, 2015

    		1 pagesAD01

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 76,924
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Termination of appointment of Andrew Holt as a director

    		1 pagesTM01

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 76,924
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Jesper Bejstrup as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA
    234567Next

    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