SB AWARDS LIMITED
Overview
| Company Name | SB AWARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC487514 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SB AWARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SB AWARDS LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SB AWARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1787 LIMITED | Sep 25, 2014 | Sep 25, 2014 |
What are the latest accounts for SB AWARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SB AWARDS 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sharon Seales on Sep 23, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Thomas Blane Hunter as a person with significant control on Sep 17, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Sharon Seales as a person with significant control on Sep 17, 2019 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Sharon Seales on Apr 18, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Cairns Mcmahon as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Seales as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Livingstone as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Cairns Mcmahon as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ewan John Hunter as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of the Hunter Foundation as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Livingstone as a director on Jan 06, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of SB AWARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEALES, Sharon | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Certified Chartered Accountant | 106673560002 | ||||||||
| HUNTER, Ewan John | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire United Kingdom | Scotland | British | Public Relations | 177088500001 | ||||||||
| LIVINGSTONE, William | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | United Kingdom | British | Chartered Accountant | 41536080001 | ||||||||
| MCMAHON, James Cairns | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Scotland | Scottish | Company Director | 159708270001 | ||||||||
| THE HUNTER FOUNDATION | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Kilmarnock United Kingdom |
| 191267990001 |
Who are the persons with significant control of SB AWARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Seales | Sep 17, 2019 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Thomas Blane Hunter | Jun 30, 2016 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0