SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED
Overview
| Company Name | SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC281562 |
| 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 (PLOT 13) LIMITED?
- (7011) /
Where is SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED located?
| Registered Office Address | Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill Ml43nj |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1303 LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Nov 30, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 155(6)a | ||||||||||
Who are the officers of SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) 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 (PLOT 13) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 28, 2007 Delivered On Mar 30, 2007 | Satisfied | Amount secured £401,549 | |
Short particulars Plot or area of ground at strathclyde business park, bellshill to north of phoenix crescent LAN181735. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 19, 2007 Delivered On Mar 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That plot of ground at strathclyde business park, bellshill lying to the north of phoenix crescent and extending to 4878 square metres (title number LAN181735). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Mar 09, 2007 Delivered On Mar 28, 2007 | 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
| ||||
Transactions
| ||||
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