SCBS HOLDINGS LIMITED
Overview
| Company Name | SCBS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC714676 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCBS HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCBS HOLDINGS LIMITED located?
| Registered Office Address | 1 Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCBS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCBS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for SCBS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Notification of Sls Group Limited as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Stuart Macdonald Cameron as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Andrew Bewell as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Stuart Macdonald Cameron as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Joshua James Robert Chapman as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Andrew Roulstone as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Alexander as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 21, 2021
| 4 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCBS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ian | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | Scotland | British | Director | 158069560001 | ||||
| BEWELL, Neil Andrew | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | England | British | Director | 106120360001 | ||||
| CHAPMAN, Joshua James Robert | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | England | British | Director | 296441780001 | ||||
| ROULSTONE, Ian Andrew | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | England | British | Director | 296441610001 | ||||
| CAMERON, Stuart Macdonald | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | Scotland | British | Director | 227111220001 |
Who are the persons with significant control of SCBS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sls Group Limited | Jan 11, 2023 | The Square HU13 0AE Hessle Orchard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Macdonald Cameron | Nov 10, 2021 | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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