SBG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDIE |
| 20/03/1320 March 2013 | CORPORATE SECRETARY APPOINTED DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOCKE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MURRAY |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR COLIN MURRAY |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH MURDIE / 31/08/2010 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ROBERT DOUGLAS LOCKE |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MASON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MASON |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY GARY MASON |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH MURDIE / 31/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOSEPH MASON / 31/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRYSON MASON / 31/10/2009 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM EADIE HOUSE 74 KIRKINTILLOCH ROAD BISHOPBRIGGS GLASGOW G64 2AD |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ |
| 08/08/088 August 2008 | DIRECTOR APPOINTED BRYAN JOSEPH MASON |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY APPOINTED GARY BRYSON MASON |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM TOUGH |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED STEPHEN JOSEPH MURDIE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCINROY |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED MACO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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