SBC DEVELOPMENTS LTD.
Overview
| Company Name | SBC DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBC DEVELOPMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SBC DEVELOPMENTS LTD. located?
| Registered Office Address | 67 Murray Place FK8 1AU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBC DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SBC DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for SBC DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wright as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alexander Marshall Carstairs as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Mcfarland as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Scott Allan as a director on Feb 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Audrey Margo Ross as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Gordon Stewart as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||
Appointment of Mr Alexander Marshall Carstairs as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Gordon Stewart as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Appointment of Mr David William Mcfarland as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mrs Audrey Margo Ross as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Maureen Anne Worgan as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Who are the officers of SBC DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Michael | Secretary | Park Terrace FK8 2JT Stirling 12a Scotland | 331131050001 | |||||||
| ALLAN, Iain Scott | Director | Murray Place FK8 1AU Stirling 67 Scotland | Scotland | British | 94057490002 | |||||
| BLACK, Alasdair Charles, Dr | Director | 1 Manse Crescent FK7 9AJ Stirling | Scotland | British | 86364460001 | |||||
| MCCOLL, John Ronald | Secretary | 7 Gibson Grove FK15 0NS Dunblane Perthshire | Uk | 86801550001 | ||||||
| REED, Margaret Elizabeth | Secretary | 16 Parkdyke FK7 9LR Stirling Stirlingshire | British | 469400001 | ||||||
| STEWART, James Gordon | Secretary | Beacon Croft Bridge Of Allan FK9 4RX Stirling 6 Scotland | 203415410001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARR, John Douglas | Director | 40 Main Street FK8 3BP Gargunnock Stirlingshire | Scotland | British | 125027900001 | |||||
| CARSTAIRS, Alexander Marshall | Director | Murray Place FK8 1AU Stirling 67 Scotland | Scotland | British | 100436100003 | |||||
| CHANCE, Edward James | Director | Abbots Moss Drive Abbots Moss Drive FK1 5UA Falkirk 7 Scotland | Scotland | British | 99396400001 | |||||
| MCCOLL, John Ronald | Director | 7 Gibson Grove FK15 0NS Dunblane Perthshire | Scotland | Uk | 86801550001 | |||||
| MCFARLAND, David William | Director | Grant Drive FK15 9HU Dunblane 34 Scotland | Scotland | British | 80674890001 | |||||
| MCFARLAND, David William | Director | 34 Grant Drive FK15 9HU Dunblane | Scotland | British | 80674890001 | |||||
| PARK, Brian Alexander | Director | Blawlowan Sheriffmuir Road, Bridge Of Allan FK9 4LN Stirling | Scotland | British | 123499960001 | |||||
| REED, Margaret Elizabeth | Director | 16 Parkdyke FK7 9LR Stirling Stirlingshire | British | 469400001 | ||||||
| ROSS, Audrey Margo | Director | Murray Place FK8 1AU Stirling 67 Scotland | Scotland | British | 253177670001 | |||||
| STEWART, James Gordon | Director | Beacon Croft Bridge Of Allan FK9 4RX Stirling 6 Scotland | Scotland | United Kingdom | 197262170001 | |||||
| STEWART, James Gordon | Director | 41-43 Kenilworth Road Bridge Of Allan FK9 4RP Stirling | United Kingdom | British | 771010004 | |||||
| WORGAN, Maureen Anne | Director | Mcghee Place Mcghee Place FK1 5BL Falkirk 5 Scotland | Scotland | British | 174205200001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for SBC DEVELOPMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 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 |
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