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SBS (ABERDEEN) LIMITED

SBS (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSBS (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC250818
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SBS (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for SBS (ABERDEEN) 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

    Confirmation statement made on Jun 09, 2017 with updates

    		5 pagesCS01

    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 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 Jun 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 30,001
    		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 Jun 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 30,001
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 30,001
    		SH01

    Termination of appointment of Andrew Holt as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

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

    		1 pagesCH04

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of SBS (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300380
    		99448920005
    HATLESTAD, Øyvind
    Island Brygee
    C/O Viking Supply Ships
    S 2300 Copenhagen
    57
    Denmark
    		Director
    Island Brygee
    C/O Viking Supply Ships
    S 2300 Copenhagen
    57
    Denmark
    		DenmarkNorwegianLegal & Tax Manager200872600002
    PIRIE, William Allan
    Skene
    AB32 6RP Westhill
    Sunnybrae House
    Aberdeenshire
    		Secretary
    Skene
    AB32 6RP Westhill
    Sunnybrae House
    Aberdeenshire
    		BritishFinance Director139601340001
    TULLOCH, Sidney Brian
    Vatnabrekk
    Swinister
    ZE2 9HH Sandwick
    Shetland
    		Secretary
    Vatnabrekk
    Swinister
    ZE2 9HH Sandwick
    Shetland
    		BritishCompany Director90375280001
    ABERDEIN CONSIDINE & CO
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		Secretary
    8 & 9 Bon Accord Crescent
    AB11 6DN Aberdeen
    Grampian
    		46377830001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    BABINSKI, Tom
    4631 Kristiansand
    Olebullsgate 22
    Norway
    		Director
    4631 Kristiansand
    Olebullsgate 22
    Norway
    		NorwayNorwegianChartering Manager156980960001
    BEJSTRUP, Jesper
    Dk-2300
    Copenhagen
    Islands Brygge 57
    Denmark
    		Director
    Dk-2300
    Copenhagen
    Islands Brygge 57
    Denmark
    		DenmarkDanishChief Financial Officer164790000001
    BERG, Christian Wilhelm
    Dk-2300
    Copenhagen
    Islands Brygge 57
    Denmark
    		Director
    Dk-2300
    Copenhagen
    Islands Brygge 57
    Denmark
    		NorwayNorwegianCeo164789710001
    DERRY, Mark John
    7 Portsoy Place
    AB41 8AN Ellon
    Aberdeenshire
    		Director
    7 Portsoy Place
    AB41 8AN Ellon
    Aberdeenshire
    		ScotlandBritishManaging Director125202560001
    EGELAND, Tor Helge
    Nils Fidjelandsvei 33
    4628 Kristiansand
    4628
    Norway
    		Director
    Nils Fidjelandsvei 33
    4628 Kristiansand
    4628
    Norway
    		NorwegianCompany Director117909590001
    FLETCHER, Keith
    Kair House
    Fordoun
    AB30 1NS Laurencekirk
    Aberdeenshire
    		Director
    Kair House
    Fordoun
    AB30 1NS Laurencekirk
    Aberdeenshire
    		ScotlandBritishDirector57971020003
    HOLT, Andrew Lee
    St Michaels Way
    AB39 3GS Newtonhill
    24
    Aberdeenshire
    Scotland
    		Director
    St Michaels Way
    AB39 3GS Newtonhill
    24
    Aberdeenshire
    Scotland
    		ScotlandBritishOperations Director131178390001
    KLAUSEN, Rune
    Fidjeaasen 157
    4639 Kristiansand
    Norway
    		Director
    Fidjeaasen 157
    4639 Kristiansand
    Norway
    		NorwayNorwegianCompany Secretary117909560001
    KROGH, Lars Erling
    Bjornveien 76
    N-0773
    FOREIGN Oslo
    Norway
    		Director
    Bjornveien 76
    N-0773
    FOREIGN Oslo
    Norway
    		NorwegianInvestment Manager99867410001
    PHILIP, Graham Martin
    37 Mizen Way
    KT11 2RL Cobham
    Surrey
    		Director
    37 Mizen Way
    KT11 2RL Cobham
    Surrey
    		United KingdomBritishCeo2585740004
    PIRIE, William Allan
    Skene
    AB32 6RP Westhill
    Sunnybrae House
    Aberdeenshire
    		Director
    Skene
    AB32 6RP Westhill
    Sunnybrae House
    Aberdeenshire
    		ScotlandBritishFinance Director139601340001
    SKAARBERG, Rolf
    Beddingen 20, N-0250
    FOREIGN Oslo
    Norway
    		Director
    Beddingen 20, N-0250
    FOREIGN Oslo
    Norway
    		NorwegianCompany Director125202490001
    TAYLOR, Nigel Keith
    Binghill Road
    AB13 0JA Milltimber
    27
    Aberdeenshire
    		Director
    Binghill Road
    AB13 0JA Milltimber
    27
    Aberdeenshire
    		ScotlandBritishManaging Director41661910001
    TULLOCH, Sidney Brian
    Vatnabrekk
    Swinister
    ZE2 9HH Sandwick
    Shetland
    		Director
    Vatnabrekk
    Swinister
    ZE2 9HH Sandwick
    Shetland
    		ScotlandBritishCompany Director90375280001
    WOOD, Graeme
    3 Earnsheugh Place
    Findon
    AB12 3TL Aberdeen
    		Director
    3 Earnsheugh Place
    Findon
    AB12 3TL Aberdeen
    		ScotlandBritishOperations Director73239520004
    WYNESS, Stuart Maxwell
    Cults Avenue
    Cults
    AB15 9RS Aberdeen
    22
    Aberdeenshire
    		Director
    Cults Avenue
    Cults
    AB15 9RS Aberdeen
    22
    Aberdeenshire
    		ScotlandBritishFinance Director164835240001
    YOUNG, David Alexander
    Bankhead Road
    AB51 9HQ Bucksburn
    Old Stoneywood Church
    Aberdeen
    		Director
    Bankhead Road
    AB51 9HQ Bucksburn
    Old Stoneywood Church
    Aberdeen
    		ScotlandBritishFinance Director153726790001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBS (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc303430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SBS (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 29, 2006Registration of a charge (410)
    • Jan 08, 2011Statement of satisfaction of a charge in full or part (MG02s)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 29, 2006Registration of a charge (410)
    • Jan 08, 2011Statement of satisfaction of a floating charge (MG03s)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 20, 2006Registration of a charge (410)
    • Aug 25, 2006Statement of satisfaction of a charge in full or part (419a)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 2003Registration of a charge (410)
    • Feb 20, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does SBS (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2016Commencement of winding up
    Jun 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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