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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with no updates

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02/10/242 October 2024 Director's details changed for Mrs Debbie Milne on 2024-06-07

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02/10/242 October 2024 Director's details changed for Mr Callum Milne on 2024-06-07

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-19 with updates

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 100

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08/04/218 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/04/216 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIX BASE SYSTEMS LTD

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01/04/211 April 2021 CESSATION OF CALLUM MILNE AS A PSC

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01/04/211 April 2021 CESSATION OF DEBBIE MILNE AS A PSC

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB SCOTLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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23/05/1823 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2018

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MILNE

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE MILNE

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MILNE / 25/04/2018

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21/05/1821 May 2018 21/05/18 STATEMENT OF CAPITAL GBP 2

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21/05/1821 May 2018 DIRECTOR APPOINTED MRS DEBBIE MILNE

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26/04/1826 April 2018 COMPANY NAME CHANGED SUSTAINABLE BUILDING PROJECTS LIMITED CERTIFICATE ISSUED ON 26/04/18

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FLEMING SMALL / 25/09/2017

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20/09/1720 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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