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S-B PROPERTIES (WELLPARK) LTD

S-B PROPERTIES (WELLPARK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS-B PROPERTIES (WELLPARK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC681544
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S-B PROPERTIES (WELLPARK) LTD?

    • Development of building projects (41100) / Construction

    Where is S-B PROPERTIES (WELLPARK) LTD located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S-B PROPERTIES (WELLPARK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for S-B PROPERTIES (WELLPARK) LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for S-B PROPERTIES (WELLPARK) LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S-B PROPERTIES (WELLPARK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Alistair Scott
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritish276750840001
    STALLAN, Paul
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		ScotlandBritish50600350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S-B PROPERTIES (WELLPARK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Scott Brand
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Nov 20, 2020
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Paul Stallan
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		Nov 20, 2020
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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