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LONG ISLAND (SBS) LIMITED

LONG ISLAND (SBS) LIMITED

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

    • Overview

    Company NameLONG ISLAND (SBS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262083
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONG ISLAND (SBS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is LONG ISLAND (SBS) LIMITED located?

    Registered Office Address
    26 Lewis Street
    Stornoway
    HS1 2JF Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG ISLAND (SBS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for LONG ISLAND (SBS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Jan 19, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Amended accounts made up to Apr 30, 2013

    		8 pagesAAMD

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of LONG ISLAND (SBS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHAIL, Annmarie
    85 Newmarket
    HS2 0ED Stornoway
    Isle Of Lewis
    		Secretary
    85 Newmarket
    HS2 0ED Stornoway
    Isle Of Lewis
    		British95124770001
    MACPHAIL, John Deans
    85 Newmarket
    HS2 0ED Stormoway
    Isle Of Lewis
    		Director
    85 Newmarket
    HS2 0ED Stormoway
    Isle Of Lewis
    		ScotlandBritish95124760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Deans Macphail
    HS2 0ED Isle Of Lewis
    85 Newmarket
    Western Isles
    Scotland
    		Apr 06, 2016
    HS2 0ED Isle Of Lewis
    85 Newmarket
    Western Isles
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Marie Macphail
    HS2 0ED Stornoway
    85 Newmarket
    Isle Of Lewis
    United Kingdom
    		Apr 06, 2016
    HS2 0ED Stornoway
    85 Newmarket
    Isle Of Lewis
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LONG ISLAND (SBS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 23, 2005
    Delivered On Mar 30, 2005
    		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
    • Mar 30, 2005Registration of a charge (410)
    • Nov 16, 2022Satisfaction 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.
    • license: CC0