SBC SCOTLAND LTD

Overview

Company Name	SBC SCOTLAND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC635595
Jurisdiction	Scotland
Date of Creation	Jul 09, 2019
Date of Cessation	Nov 19, 2024

Summary

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

What is the purpose of SBC SCOTLAND LTD?

Other specialised construction activities n.e.c. (43999) / Construction
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SBC SCOTLAND LTD located?

Registered Office Address	Apex House Bedlay View Uddingston G71 5PE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SBC SCOTLAND LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for SBC SCOTLAND LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 26, 2024

What are the latest filings for SBC SCOTLAND LTD?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Cessation of Oludayo Ogunyemi as a person with significant control on Jun 14, 2024	1 pages	PSC07

Jun 28, 2024	Registered office address changed from 6th Floor, 7 Buchanan Street Glasgow G1 3HL Scotland to Apex House Bedlay View Uddingston Glasgow G71 5PE on Jun 28, 2024	1 pages	AD01

Jun 28, 2024	Termination of appointment of Oludayo Segun Ogunyemi as a director on Jun 14, 2024	1 pages	TM01

May 23, 2024	Amended total exemption full accounts made up to Jul 31, 2022	8 pages	AAMD

Mar 28, 2024	Appointment of Mr Oludayo Segun Ogunyemi as a director on Mar 25, 2024	2 pages	AP01

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with updates	4 pages	CS01

Mar 26, 2024	Notification of Oludayo Ogunyemi as a person with significant control on Mar 25, 2024	2 pages	PSC01

Mar 22, 2024	Cessation of James Irvine Aitken as a person with significant control on Feb 29, 2024	1 pages	PSC07

Mar 22, 2024	Termination of appointment of James Irvine Aitken as a director on Feb 29, 2024	1 pages	TM01

Mar 07, 2024	Registered office address changed from Blue Square 272 Bath Street Glasgow G2 4JR Scotland to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on Mar 07, 2024	1 pages	AD01

Feb 26, 2024	Appointment of Mr James Irvine Aitken as a director on Jan 19, 2024	2 pages	AP01

Feb 24, 2024	Cessation of Oludayo Segun Ogunyemi as a person with significant control on Jan 19, 2024	1 pages	PSC07

Feb 24, 2024	Cessation of Audrey Fleming as a person with significant control on Jan 19, 2024	1 pages	PSC07

Feb 24, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Feb 24, 2024	Notification of James Irvine Aitken as a person with significant control on Jan 19, 2024	2 pages	PSC01

Feb 24, 2024	Termination of appointment of Oludayo Ogunyemi as a director on Jan 19, 2024	1 pages	TM01

Nov 21, 2023	Notification of Oludayo Ogunyemi as a person with significant control on Nov 21, 2023	2 pages	PSC01

Nov 21, 2023	Termination of appointment of Audrey Fleming as a director on Nov 21, 2023	1 pages	TM01

Oct 26, 2023	Appointment of Mrs Audrey Fleming as a director on Aug 26, 2023	2 pages	AP01

Oct 26, 2023	Cessation of Oludayo Ogunyemi as a person with significant control on Aug 26, 2023	1 pages	PSC07

Oct 26, 2023	Notification of Audrey Fleming as a person with significant control on Aug 26, 2023	2 pages	PSC01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Jul 11, 2023	Registered office address changed from Suite 5, the Brickhouse Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to Blue Square 272 Bath Street Glasgow G2 4JR on Jul 11, 2023	1 pages	AD01

View All Filings

Who are the officers of SBC SCOTLAND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AITKEN, James Irvine

Jan 19, 2024

Feb 29, 2024

Director

7 Buchanan Street

G1 3HL Glasgow

6th Floor,

Scotland

British

1946-9

270883960001

BURNS, Patrick, Mister

May 25, 2020

Sep 02, 2020

Director

Stonelaw Road

Suite 3, Redtree Business Suites

G73 3TW Rutherglen

Glasgow

Scotland

British

1997-4

269997430001

FISHER, John Graeme Campbell, Mister

Mar 07, 2022

Sep 16, 2022

Director

Stonelaw Road,Rutherglen

Suite 3,The Brickhouse

G73 3TW Glasgow

United Kingdom

Scotland

British

1952-12

256538900001

FISHER, John Graeme Campbell, Mister

Sep 02, 2020

Jul 07, 2021

Director

Stonelaw Road

Suite 3, Redtree Business Suites

G73 3TW Rutherglen

Glasgow

Scotland

British

1952-12

256538900001

FISHER, John Graeme Campbell, Mister

Dec 10, 2019

May 25, 2020

Director

Stonelaw Road

Suite 3, Redtree Business Suites

G73 3TW Rutherglen

Glasgow

Scotland

British

1952-12

256538900001

FLEMING, Audrey

Aug 26, 2023

Nov 21, 2023

Director

272 Bath Street

G2 4JR Glasgow

Blue Square

Scotland

British

1986-3

307592810001

GRAY, Mark Anthony

Jul 09, 2019

Aug 21, 2019

Director

Cambuslang

G72 7RW Glasgow

65 Westfarm Crescent

Scotland

Irish

1975-12

183630800001

MCGILL, Ross Mclachlan

Jul 07, 2021

Mar 07, 2022

Director

Stonelaw Road,Rutherglen

Suite 3,The Brickhouse

G73 3TW Glasgow

United Kingdom

Scotland

British

1994-1

278629570001

OGUNYEMI, Oludayo Segun

Mar 25, 2024

Jun 14, 2024

Director

7 Buchanan Street

G1 3HL Glasgow

6th Floor,

Scotland

Nigerian

1944-10

271220390001

OGUNYEMI, Oludayo

Nov 04, 2022

Jan 19, 2024

Director

272 Bath Street

G2 4JR Glasgow

Blue Square

Scotland

British

1944-10

305066390001

DAKIRA LTD

Aug 22, 2019

Feb 10, 2020

Director

Stonelaw Road

Suite 3, Redtree Business Suites

G73 3TW Rutherglen

Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	461949

255094670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBC SCOTLAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oludayo Ogunyemi Bedlay View Uddingston G71 5PE Glasgow Apex House Scotland	Mar 25, 2024	Bedlay View Uddingston G71 5PE Glasgow Apex House Scotland	Yes
	Nationality: Nigerian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Irvine Aitken 7 Buchanan Street G1 3HL Glasgow 6th Floor, Scotland	Jan 19, 2024	7 Buchanan Street G1 3HL Glasgow 6th Floor, Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Oludayo Segun Ogunyemi 272 Bath Street G2 4JR Glasgow Blue Square Scotland	Nov 21, 2023	272 Bath Street G2 4JR Glasgow Blue Square Scotland	Yes
	Nationality: Nigerian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Audrey Fleming 272 Bath Street G2 4JR Glasgow Blue Square Scotland	Aug 26, 2023	272 Bath Street G2 4JR Glasgow Blue Square Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Oludayo Ogunyemi 272 Bath Street G2 4JR Glasgow Blue Square Scotland	Nov 04, 2022	272 Bath Street G2 4JR Glasgow Blue Square Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ramneek Sandhu Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Sep 16, 2022	Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Graeme Campbell Fisher Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Mar 07, 2022	Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ross Mclachlan Mcgill Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Jul 07, 2021	Stonelaw Road,Rutherglen Suite 3,The Brickhouse G73 3TW Glasgow 24 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Graeme Campbell Fisher Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	Sep 02, 2020	Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mister Patrick Burns Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	May 26, 2020	Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mister John Graeme Campbell Fisher Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	Aug 22, 2019	Stonelaw Road Suite 3, Redtree Business Suites G73 3TW Rutherglen 24 Glasgow Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Mark Anthony Gray Cambuslang G72 7RW Glasgow 65 Westfarm Crescent Scotland	Jul 09, 2019	Cambuslang G72 7RW Glasgow 65 Westfarm Crescent Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0