SB AWARDS LIMITED: Filings

  • Overview

    Company NameSB AWARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC487514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SB AWARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sharon Seales on Sep 23, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Cessation of Thomas Blane Hunter as a person with significant control on Sep 17, 2019

    1 pagesPSC07

    Notification of Sharon Seales as a person with significant control on Sep 17, 2019

    2 pagesPSC01

    Director's details changed for Mrs Sharon Seales on Apr 18, 2019

    2 pagesCH01

    Termination of appointment of James Cairns Mcmahon as a director on Mar 14, 2019

    1 pagesTM01

    Appointment of Mrs Sharon Seales as a director on Mar 14, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Termination of appointment of William Livingstone as a director on Feb 28, 2018

    1 pagesTM01

    Appointment of Mr James Cairns Mcmahon as a director on Feb 27, 2018

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Ewan John Hunter as a director on Feb 17, 2017

    1 pagesTM01

    Termination of appointment of the Hunter Foundation as a director on Jan 06, 2017

    1 pagesTM01

    Appointment of Mr William Livingstone as a director on Jan 06, 2017

    2 pagesAP01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    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