SBP (NORTH SITE) DEVELOPMENTS LIMITED
Overview
| Company Name | SBP (NORTH SITE) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBP (NORTH SITE) DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SBP (NORTH SITE) DEVELOPMENTS LIMITED located?
| Registered Office Address | Phoenix House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBP (NORTH SITE) DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1290 LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for SBP (NORTH SITE) DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SBP (NORTH SITE) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 155(6)b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
legacy | 5 pages | 155(6)b | ||||||||||
Who are the officers of SBP (NORTH SITE) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | 75743930001 | ||||||
| HILL, Rosemary | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | 50013000004 | |||||
| HILL, William Dale | Director | 51 Blantyre Road Bothwell G71 8PJ Glasgow | United Kingdom | British | 59706640004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DEVINE, Paul John | Director | Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian | British | 43368870002 | ||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| KELLY, Stephen Gerard | Director | 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire | Scotland | British | 142445950001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SBP (NORTH SITE) DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 03, 2005 Delivered On May 18, 2005 | Outstanding | 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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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