SCOTTISH BUILDING FEDERATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Appointment of Mr Alan Sinclair Mackenzie as a director on 2025-06-05 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/05/242 May 2024 | Appointment of Jennifer Rae as a secretary on 2024-04-29 |
| 15/04/2415 April 2024 | Appointment of Mr Paul Robert Mitchell as a director on 2024-03-22 |
| 15/04/2415 April 2024 | Termination of appointment of Karen Christine Mcgahan as a secretary on 2024-03-22 |
| 15/04/2415 April 2024 | Termination of appointment of Ian David Honeyman as a director on 2024-03-22 |
| 15/04/2415 April 2024 | Termination of appointment of Vaughan Michael Hart as a director on 2024-03-22 |
| 15/04/2415 April 2024 | Termination of appointment of Frank Munro Reid as a director on 2024-03-22 |
| 07/04/247 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Satisfaction of charge 1 in full |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of David Gordon Taylor as a director on 2023-06-01 |
| 18/01/2418 January 2024 | Termination of appointment of Iain Macaskill as a director on 2023-11-01 |
| 18/01/2418 January 2024 | Termination of appointment of Michael Charles Smith as a director on 2023-06-01 |
| 18/01/2418 January 2024 | Termination of appointment of Graham Thomas Kelly as a director on 2023-06-01 |
| 18/01/2418 January 2024 | Appointment of Mr Michael Hillman as a director on 2023-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Director's details changed for Mr Gordon James Boal on 2022-05-10 |
| 10/05/2210 May 2022 | Registered office address changed from Carron Grange House Carrongrange Avenue Stenhousemuir Larbert FK5 3BQ Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr Euan Thomas Clark on 2022-05-10 |
| 07/04/227 April 2022 | Satisfaction of charge SC3545810002 in full |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 02/02/222 February 2022 | Appointment of Mr Gordon James Boal as a director on 2021-04-23 |
| 02/02/222 February 2022 | Termination of appointment of Douglas Neil Thomson as a director on 2021-04-23 |
| 02/02/222 February 2022 | Appointment of Mr Euan Thomas Clark as a director on 2021-04-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/03/217 March 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM UNIT 8 FIRST FLOOR CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK FK1 1XR SCOTLAND |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALLANTYNE |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NEIL THOMSON / 12/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRKWOOD / 12/03/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR. GREIG MACLEOD |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR. JAMES CALDWELL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CRICHTON HOUSE 4 CRICHTON'S CLOSE HOLYROOD EDINBURGH EH8 8DT |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL HART / 01/01/2013 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORE |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR GRAHAM THOMAS KELLY |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MS DAWN READ |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ALAN GILBERT MORRIS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERT |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGGINS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEISH |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IMLACH |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | 05/02/16 NO MEMBER LIST |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR CRAIG KEITH BRUCE |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR. WILLIAM HENDERSON GRAY |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | SECRETARY APPOINTED KAREN CHRISTINE MCGAHAN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR IAN DAVID HONEYMAN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED IAIN MACASKILL |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MATTHEW MICHAEL BALLANTYNE |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBB |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ROBB |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNEE |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYNN |
| 04/03/154 March 2015 | 05/02/15 NO MEMBER LIST |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | 05/02/14 NO MEMBER LIST |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN WATT |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3545810002 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVACK |
| 03/05/133 May 2013 | 05/02/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MS KAREN ANNE NICOLL |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE NICOLL / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR RAYMOND JAMES MORE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVACK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR MICHAEL LEVACK |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR IAN MCFAULL ROBB |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CALLAGHAN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR EDWARD HIGGINS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR KENNETH LYNN |
| 14/05/1214 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | 05/02/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITTON |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAN MCNEE |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR FRANK MUNRO REID |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DAVID GORDON TAYLOR |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID EDWARD SHEPHERD |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NORMAND |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNDAS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURDO |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR STEPHEN KEMP |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM CRICHTON HOUSE 4 CRICHTON'S CLOSE HOLYROOD EDINBURGH EH8 8DT |
| 31/03/1131 March 2011 | 05/02/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUSTON |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR WILLIAM HENDERSON GRAY |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR SEAN O'CALLAGHAN |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JOHN MCLEISH |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOOLD |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES IMLACH / 04/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEVACK / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURDO / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES NORMAN / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLOUSTON / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNET SWEENEY / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBB / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASSON PERT / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COOKE / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WHITTON / 04/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART DUNDAS / 04/02/2010 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REID LTD. |
| 24/02/1024 February 2010 | 05/02/10 NO MEMBER LIST |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED JAMES DAVID GOOLD |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED LYNN MARION GREIG WATT |
| 09/09/099 September 2009 | DIRECTOR APPOINTED WILLIAM BENNET SWEENEY |
| 13/08/0913 August 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 26/06/0926 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ROBERT CLOUSTON |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DAVID WEST URQUHART |
| 06/05/096 May 2009 | DIRECTOR APPOINTED DOUGLAS JAMES NORMAN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED STUART JAMES WHITTON |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED GEORGE FRASER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ALLAN STUART DUNDAS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MICHAEL CHARLES SMITH |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DOUGLAS NEIL THOMSON |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED JAMES MASSON PERT |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN KIRKWOOD |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED FRANK MURDO |
| 28/02/0928 February 2009 | SECRETARY APPOINTED MICHAEL LEVACK |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED WILLIAM JAMES IMLACH |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED ROBERT CHARLES COOKE |
| 28/02/0928 February 2009 | DIRECTOR APPOINTED IAN MCFAULL ROBB |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 14/02/0914 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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