SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED

Overview

Company Name	SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281588
Jurisdiction	Scotland
Date of Creation	Mar 15, 2005
Date of Cessation	Apr 06, 2012

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 11) LIMITED?

(7011) /

Where is SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) 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 11) LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1301 LIMITED	Mar 15, 2005	Mar 15, 2005

What are the latest accounts for SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

What are the latest filings for SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) 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

2 pages

DS01

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 1	SH01

Dec 01, 2010

Accounts for a small company made up to Feb 28, 2010

7 pages

Mar 17, 2010

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

5 pages

AR01

Jan 04, 2010

Accounts for a small company made up to Feb 28, 2009

6 pages

Mar 17, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

1 pages

288c

Dec 29, 2008

Accounts for a small company made up to Feb 29, 2008

6 pages

Apr 02, 2008

legacy

3 pages

363a

Dec 22, 2007

Accounts for a small company made up to Feb 28, 2007

6 pages

Aug 16, 2007

legacy

2 pages

419a(Scot)

May 16, 2007

legacy

4 pages

410(Scot)

Apr 25, 2007

legacy

2 pages

363a

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

1 pages

288b

Mar 21, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

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

Mar 21, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Mar 21, 2007

legacy

5 pages

155(6)a

Oct 30, 2006

Accounts for a small company made up to Feb 28, 2006

6 pages

Aug 14, 2006

legacy

1 pages

288b

Aug 11, 2006

legacy

7 pages

288a

Mar 21, 2006

legacy

3 pages

363a

May 19, 2005

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) 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	Mar 09, 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	Mar 09, 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

Does SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 01, 2007 Delivered On May 16, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot or area of ground known as and forming plot 11, north site, strathclyde business park, bellshill extending to 4479 metres or thereby - see form 410 paper apart for further description.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions May 16, 2007Registration of a charge (410)
Standard security	Created On May 12, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 11, north site, strathclyde business park, bellshill, lanarkshire.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions May 19, 2005Registration of a charge (410) Aug 16, 2007Statement of satisfaction of a charge in full or part (419a)
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 Lloyds Tsb Scotland PLC
	Transactions May 18, 2005Registration of a charge (410)

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.
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