SBSL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC180512

Incorporation date

11/11/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

23/06/2022

Final Gazette dissolved following liquidation

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23/03/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

26/06/2018

Termination of appointment of Christian Wilhelm Berg as a director on 2018-06-22

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10/01/2018

Director's details changed for Øyvind Hatlestad on 2018-01-03

View PDF (2 pages)

12/12/2017

Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2017-12-12

View PDF (2 pages)

16/12/2016

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on 2016-12-16

View PDF (2 pages)

29/11/2016

Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL

View PDF (2 pages)

29/11/2016

Resolutions

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/09/2015

Termination of appointment of Nigel Keith Taylor as a director on 2015-07-02

View PDF (1 pages)

10/09/2015

Termination of appointment of David Alexander Young as a director on 2015-07-02

View PDF (1 pages)

10/09/2015

Appointment of Øyvind Hatlestad as a director on 2015-08-25

View PDF (2 pages)

01/07/2015

Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2015-07-01

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (7 pages)

31/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/01/2014

Termination of appointment of Andrew Holt as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (8 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

23/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

23/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (8 pages)

18/04/2012

Termination of appointment of Jesper Bejstrup as a director

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/12/2011

Director's details changed for David Alexander Young on 2011-12-17

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (9 pages)

23/11/2011

Appointment of Jesper Bejstrup as a director

View PDF (3 pages)

23/11/2011

Appointment of Christian Wilhelm Berg as a director

View PDF (3 pages)

23/11/2011

Termination of appointment of Rune Klausen as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Tom Babinski as a director

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/01/2011

Appointment of Tom Babinski as a director

View PDF (3 pages)

10/01/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

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10/01/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

31/12/2010

Appointment of Andrew Lee Holt as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Rolf Skaarberg as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Lars Krogh as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Tor Egeland as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (10 pages)

27/08/2010

Appointment of David Alexander Young as a director

View PDF (3 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/12/2009

Termination of appointment of Stuart Wyness as a director

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29/12/2009

Termination of appointment of Mark Derry as a director

View PDF (2 pages)

07/12/2009

Appointment of Nigel Keith Taylor as a director

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (8 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

23/04/2009

Appointment terminated secretary paull & williamsons

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12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Return made up to 11/11/08; full list of members

View PDF (8 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

26/09/2008

Director appointed stuart maxwell wyness

View PDF (2 pages)

10/07/2008

Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB

View PDF (1 pages)

20/02/2008

Return made up to 11/11/07; full list of members

View PDF (8 pages)

18/10/2007

New director appointed

View PDF (3 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (3 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/08/2007

Registered office changed on 15/08/07 from: 11TH floor salvesen tower blaikies quay aberdeen AB11 5PB

View PDF (1 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

29/08/2006

Partic of mort/charge *

View PDF (6 pages)

29/08/2006

Partic of mort/charge *

View PDF (3 pages)

25/08/2006

Dec mort/charge *

View PDF (2 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/08/2006

Registered office changed on 15/08/06 from: badentoy avenue badentoy park portlethen aberdeen AB12 4YB

View PDF (1 pages)

15/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (4 pages)

15/08/2006

New director appointed

View PDF (6 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/03/2006

Registered office changed on 02/03/06 from: badentoy road badentoy park aberdeen grampian AB12 4YA

View PDF (1 pages)

20/02/2006

Partic of mort/charge *

View PDF (2 pages)

20/02/2006

Dec mort/charge *

View PDF (2 pages)

17/02/2006

Resolutions

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/01/2004

Return made up to 11/11/03; change of members

View PDF (8 pages)

08/01/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/11/2003

Resolutions

View PDF (2 pages)

20/11/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/11/2003

Resolutions

View PDF (2 pages)

20/11/2003

Resolutions

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

14/11/2002

Location of register of members

View PDF (1 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (10 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

29/05/2002

Dec mort/charge release *

View PDF (5 pages)

25/03/2002

Registered office changed on 25/03/02 from: greenhead base gremista lerwick shetland ZE1 0PY

View PDF (1 pages)

22/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2001

Return made up to 11/11/01; full list of members

View PDF (8 pages)

13/09/2001

Resolutions

View PDF (11 pages)

13/09/2001

£ ic 96924/76924 17/08/01 £ sr 20000@1=20000

View PDF (1 pages)

10/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/05/2001

Ad 12/04/01--------- £ si 16880@1=16880 £ ic 80044/96924

View PDF (2 pages)

01/05/2001

Ad 12/04/01--------- £ si 44@1=44 £ ic 80000/80044

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01/05/2001

Nc inc already adjusted 12/04/01

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

View PDF (2 pages)

31/01/2001

Return made up to 11/11/00; full list of members

View PDF (8 pages)

04/12/2000

Resolutions

View PDF (4 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/09/2000

Memorandum and Articles of Association

View PDF (13 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (2 pages)

22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (2 pages)

15/08/2000

Dec mort/charge *

View PDF (5 pages)

18/11/1999

Return made up to 11/11/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

19/11/1998

Ad 28/10/98--------- £ si 5000@1=5000 £ ic 75000/80000

View PDF (2 pages)

15/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

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20/05/1998

Registered office changed on 20/05/98 from: 15 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

20/05/1998

Secretary resigned

View PDF (1 pages)

20/05/1998

New secretary appointed

View PDF (1 pages)

21/04/1998

Alterations to a floating charge

View PDF (11 pages)

20/04/1998

Alterations to a floating charge

View PDF (5 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (30 pages)

20/04/1998

Memorandum and Articles of Association

View PDF (22 pages)

20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

View PDF (3 pages)

20/04/1998

Conve 15/04/98

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20/04/1998

Ad 07/04/98--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

20/04/1998

£ nc 100/80000 07/04/98

View PDF (1 pages)

14/04/1998

Partic of mort/charge *

View PDF (9 pages)

14/04/1998

Partic of mort/charge *

View PDF (3 pages)

08/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

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03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

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11/11/1997

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SBSL HOLDINGS LIMITED

SBSL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 2 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 SBSL HOLDINGS LIMITED?

SBSL HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 23/06/2022.

Where is SBSL HOLDINGS LIMITED located?

SBSL HOLDINGS LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does SBSL HOLDINGS LIMITED do?

SBSL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SBSL HOLDINGS LIMITED?

The latest filing was on 23/06/2022: Final Gazette dissolved following liquidation.