SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED

Key Data

Status

Dissolved

Company No.

SC281562

Incorporation date

15/03/2005

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

23/03/2012

Final Gazette dissolved via compulsory strike-off

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02/12/2011

First Gazette notice for compulsory strike-off

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02/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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01/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

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01/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

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23/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

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20/12/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

17/08/2010

Previous accounting period shortened from 2010-02-28 to 2009-11-30

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17/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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04/01/2010

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

18/03/2009

Return made up to 15/03/09; full list of members

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17/03/2009

Director's Change of Particulars / rosemary hepburn / 17/03/2009 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road

View PDF (1 pages)

29/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

29/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

22/12/2007

Accounts for a small company made up to 2007-02-28

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25/04/2007

Return made up to 15/03/07; full list of members

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30/03/2007

Partic of mort/charge *

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28/03/2007

Partic of mort/charge *

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27/03/2007

Partic of mort/charge *

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22/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Resolutions

View PDF (8 pages)

21/03/2007

Resolutions

View PDF (2 pages)

21/03/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (7 pages)

22/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (7 pages)

25/04/2005

New director appointed

View PDF (7 pages)

25/04/2005

New director appointed

View PDF (8 pages)

25/04/2005

New director appointed

View PDF (5 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

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20/04/2005

Certificate of change of name

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (7 pages)

20/04/2005

Registered office changed on 20/04/05 from: 4TH floor, pacific house 70 wellington street glasgow srathclyde G2 6SB

View PDF (1 pages)

20/04/2005

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

03/04/2005

Resolutions

View PDF (11 pages)

15/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2009

Last change occurred

30/11/2009

Accounts

Small

Last made up date

30/11/2009

Next account date

30/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Rosemary	Director	15/04/2005 - Present	92
Hill, William Dale	Director	15/04/2005 - Present	180
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	15/03/2005 - 15/04/2005	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	15/03/2005 - 15/04/2005	3784
Kelly, Stephen Gerard	Director	15/04/2005 - 09/03/2007	86

Persons with Significant Control

No PSC data available.

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Description

About SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED

SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED?

SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 23/03/2012.

Where is SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED located?

SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED is registered at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj.

What does SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED do?

SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved via compulsory strike-off.