SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED

Overview

Company Name	SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281563
Jurisdiction	Scotland
Date of Creation	Mar 15, 2005
Date of Cessation	Apr 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED?

(7011) /

Where is SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) 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 (PLOT 12) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1302 LIMITED	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2011

Application to strike the company off the register

3 pages

DS01

Apr 12, 2011

Accounts for a small company made up to Sep 30, 2010

6 pages

Mar 23, 2011

Annual return made up to Mar 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 2	SH01

Jul 01, 2010

Accounts for a small company made up to Sep 30, 2009

6 pages

Mar 17, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Mar 18, 2009

legacy

4 pages

363a

Apr 29, 2008

legacy

4 pages

363a

Apr 29, 2008

legacy

2 pages

288c

Feb 14, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

1 pages

288b

Oct 31, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

Oct 26, 2007

legacy

1 pages

288b

Oct 26, 2007

legacy

1 pages

288b

Apr 25, 2007

legacy

3 pages

363a

Jan 23, 2007

Full accounts made up to Apr 30, 2005

11 pages

Jan 12, 2007

legacy

1 pages

225

Jan 12, 2007

legacy

1 pages

225

Nov 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 10, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 11, 2006

legacy

7 pages

288a

Aug 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Apr 15, 2005		Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British		75743930001
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	Apr 15, 2005		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow	Apr 15, 2005		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	59706640004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 15, 2005	Apr 15, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Apr 15, 2005	Jun 29, 2006	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	43368870002
DONNELLY, Anthony 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	Jun 30, 2006	Oct 12, 2007	Director	1 Old Kirk Road Corstorphine EH12 6JY Edinburgh	United Kingdom	British	1964-10	109258700001
KELLY, Stephen Gerard 13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Apr 15, 2005	Oct 12, 2007	Director	13 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire	Scotland	British	1971-10	142445950001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 15, 2005	Apr 15, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

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.
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