SBS (ABERDEEN) LIMITED
Overview
| Company Name | SBS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250818 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SBS (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SBS (ABERDEEN) LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SBS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Termination of appointment of Christian Wilhelm Berg as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Øyvind Hatlestad on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 10 George Street Edinburgh EH2 2DZ on Dec 16, 2016 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Nigel Keith Taylor as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Young as a director on Jul 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Øyvind Hatlestad as a director on Aug 25, 2015 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Holt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of SBS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| HATLESTAD, Øyvind | Director | Island Brygee C/O Viking Supply Ships S 2300 Copenhagen 57 Denmark | Denmark | Norwegian | 200872600002 | |||||||||||||
| PIRIE, William Allan | Secretary | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | British | 139601340001 | ||||||||||||||
| TULLOCH, Sidney Brian | Secretary | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | British | 90375280001 | ||||||||||||||
| ABERDEIN CONSIDINE & CO | Secretary | 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian | 46377830001 | |||||||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BABINSKI, Tom | Director | 4631 Kristiansand Olebullsgate 22 Norway | Norway | Norwegian | 156980960001 | |||||||||||||
| BEJSTRUP, Jesper | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Denmark | Danish | 164790000001 | |||||||||||||
| BERG, Christian Wilhelm | Director | Dk-2300 Copenhagen Islands Brygge 57 Denmark | Norway | Norwegian | 164789710001 | |||||||||||||
| DERRY, Mark John | Director | 7 Portsoy Place AB41 8AN Ellon Aberdeenshire | Scotland | British | 125202560001 | |||||||||||||
| EGELAND, Tor Helge | Director | Nils Fidjelandsvei 33 4628 Kristiansand 4628 Norway | Norwegian | 117909590001 | ||||||||||||||
| FLETCHER, Keith | Director | Kair House Fordoun AB30 1NS Laurencekirk Aberdeenshire | Scotland | British | 57971020003 | |||||||||||||
| HOLT, Andrew Lee | Director | St Michaels Way AB39 3GS Newtonhill 24 Aberdeenshire Scotland | Scotland | British | 131178390001 | |||||||||||||
| KLAUSEN, Rune | Director | Fidjeaasen 157 4639 Kristiansand Norway | Norway | Norwegian | 117909560001 | |||||||||||||
| KROGH, Lars Erling | Director | Bjornveien 76 N-0773 FOREIGN Oslo Norway | Norwegian | 99867410001 | ||||||||||||||
| PHILIP, Graham Martin | Director | 37 Mizen Way KT11 2RL Cobham Surrey | United Kingdom | British | 2585740004 | |||||||||||||
| PIRIE, William Allan | Director | Skene AB32 6RP Westhill Sunnybrae House Aberdeenshire | Scotland | British | 139601340001 | |||||||||||||
| SKAARBERG, Rolf | Director | Beddingen 20, N-0250 FOREIGN Oslo Norway | Norwegian | 125202490001 | ||||||||||||||
| TAYLOR, Nigel Keith | Director | Binghill Road AB13 0JA Milltimber 27 Aberdeenshire | Scotland | British | 41661910001 | |||||||||||||
| TULLOCH, Sidney Brian | Director | Vatnabrekk Swinister ZE2 9HH Sandwick Shetland | Scotland | British | 90375280001 | |||||||||||||
| WOOD, Graeme | Director | 3 Earnsheugh Place Findon AB12 3TL Aberdeen | Scotland | British | 73239520004 | |||||||||||||
| WYNESS, Stuart Maxwell | Director | Cults Avenue Cults AB15 9RS Aberdeen 22 Aberdeenshire | Scotland | British | 164835240001 | |||||||||||||
| YOUNG, David Alexander | Director | Bankhead Road AB51 9HQ Bucksburn Old Stoneywood Church Aberdeen | Scotland | British | 153726790001 | |||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of SBS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viking Supply Ships (Holdings) Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | No | ||||||||||
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Natures of Control
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Does SBS (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge and assignment | Created On Aug 10, 2006 Delivered On Aug 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars First fixed charge over all plant, machinery and other chattels and all intelectual property rights. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 10, 2006 Delivered On Aug 29, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 14, 2006 Delivered On Feb 20, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 30, 2003 Delivered On Oct 08, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SBS (ABERDEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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