S B DEVELOPMENTS LIMITED

Overview

Company Name	S B DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC303374
Jurisdiction	Scotland
Date of Creation	Jun 05, 2006
Date of Cessation	Nov 09, 2021

Summary

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

What is the purpose of S B DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is S B DEVELOPMENTS LIMITED located?

Registered Office Address	97/5 East London Street EH7 4BF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for S B DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for S B DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 18, 2021	Application to strike the company off the register	2 pages	DS01

May 17, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 19, 2021	Current accounting period shortened from Jun 30, 2021 to Apr 30, 2021	1 pages	AA01

Dec 18, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Director's details changed for James Robert Alistair Blamire on Jun 05, 2006	2 pages	CH01

Nov 16, 2020	Director's details changed for James Robert Alistair Blamire on Nov 16, 2020	2 pages	CH01

Aug 19, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Nov 27, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Director's details changed for Mr Will James Blamire on Nov 05, 2019	2 pages	CH01

Nov 18, 2019	Director's details changed for James Robert Alistair Blamire on Nov 05, 2019	2 pages	CH01

Nov 18, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 18, 2019	Cessation of Elizabeth Smith as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 18, 2019	Cessation of Charles Smith as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 18, 2019	Cessation of Will James Blamire as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 18, 2019	Cessation of James Robert Alistair Blamire as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Nov 13, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 17, 2017	Change of details for Mr Charles Smith as a person with significant control on Nov 12, 2017	2 pages	PSC04

Nov 17, 2017	Change of details for Elizabeth Smith as a person with significant control on Nov 12, 2017	2 pages	PSC04

Nov 17, 2017	Change of details for James Robert Alistair Blamire as a person with significant control on Nov 12, 2017	2 pages	PSC04

Nov 15, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of S B DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAMIRE, James Robert Alistair East London Street EH7 4BF Edinburgh 97/5 Scotland	Oct 09, 2017		Secretary	East London Street EH7 4BF Edinburgh 97/5 Scotland				239261920001
BLAMIRE, James Robert Alistair East London Street EH7 4BF Edinburgh 97/5 Scotland	Jun 05, 2006		Director	East London Street EH7 4BF Edinburgh 97/5 Scotland	Scotland	British	1946-7	114092890002
BLAMIRE, Will James East London Street EH7 4BF Edinburgh 97/5 Scotland	Oct 09, 2017		Director	East London Street EH7 4BF Edinburgh 97/5 Scotland	Scotland	Scottish	1986-9	239261830001
SMITH, Charles East London Street EH7 4BF Edinburgh 97/5	Jun 05, 2006		Director	East London Street EH7 4BF Edinburgh 97/5	Scotland	British	1951-3	114092640002
SMITH, Elizabeth East London Street EH7 4BF Edinburgh 97/5	Jun 05, 2006		Director	East London Street EH7 4BF Edinburgh 97/5	Scotland	British	1953-2	112002960002
BLAMIRE, Alison Jane East London Street EH7 4BF Edinburgh 97/5 Scotland	Dec 09, 2014	Oct 09, 2017	Secretary	East London Street EH7 4BF Edinburgh 97/5 Scotland				193311270001
SMITH, Elizabeth Elibank 34 St Johns Road EH12 6PA Edinburgh Midlothian	Jun 05, 2006	Dec 09, 2014	Secretary	Elibank 34 St Johns Road EH12 6PA Edinburgh Midlothian		British		112002960001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 05, 2006	Jun 05, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BLAMIRE, Alison Jane East London Street EH7 4BF Edinburgh 97/5 Scotland	Jun 05, 2006	Oct 09, 2017	Director	East London Street EH7 4BF Edinburgh 97/5 Scotland	Scotland	British	1951-5	89378750002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 05, 2006	Jun 05, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S B DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Will James Blamire East London Street EH7 4BF Edinburgh 97/5 Scotland	Nov 11, 2017	East London Street EH7 4BF Edinburgh 97/5 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
James Robert Alistair Blamire East London Street EH7 4BF Edinburgh 97/5 Scotland	Nov 11, 2016	East London Street EH7 4BF Edinburgh 97/5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Smith East London Street EH7 4BF Edinburgh 97/5 Scotland	Nov 11, 2016	East London Street EH7 4BF Edinburgh 97/5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Elizabeth Smith East London Street EH7 4BF Edinburgh 97/5 Scotland	Nov 11, 2016	East London Street EH7 4BF Edinburgh 97/5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Alison Jane Blamire East London Street EH7 4BF Edinburgh 97/5 Scotland	Nov 11, 2016	East London Street EH7 4BF Edinburgh 97/5 Scotland	Yes
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for S B DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does S B DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 24, 2009 Delivered On Mar 04, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.45 hectares at eccles mains, main street, eccles, berwick.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Mar 04, 2009Registration of a charge (410) Jan 16, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 05, 2007 Delivered On Aug 09, 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 Lloyds Tsb Scotland PLC
	Transactions Aug 09, 2007Registration of a charge (410) Jan 16, 2014Satisfaction 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