SCOTTISH BUILDING FEDERATION

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/06/2517 June 2025 NewAppointment of Mr Alan Sinclair Mackenzie as a director on 2025-06-05

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07/02/257 February 2025 Confirmation statement made on 2025-02-05 with no updates

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

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02/05/242 May 2024 Appointment of Jennifer Rae as a secretary on 2024-04-29

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15/04/2415 April 2024 Appointment of Mr Paul Robert Mitchell as a director on 2024-03-22

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15/04/2415 April 2024 Termination of appointment of Karen Christine Mcgahan as a secretary on 2024-03-22

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15/04/2415 April 2024 Termination of appointment of Ian David Honeyman as a director on 2024-03-22

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15/04/2415 April 2024 Termination of appointment of Vaughan Michael Hart as a director on 2024-03-22

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15/04/2415 April 2024 Termination of appointment of Frank Munro Reid as a director on 2024-03-22

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07/04/247 April 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Satisfaction of charge 1 in full

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13/02/2413 February 2024 Confirmation statement made on 2024-02-05 with no updates

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18/01/2418 January 2024 Termination of appointment of David Gordon Taylor as a director on 2023-06-01

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18/01/2418 January 2024 Termination of appointment of Iain Macaskill as a director on 2023-11-01

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18/01/2418 January 2024 Termination of appointment of Michael Charles Smith as a director on 2023-06-01

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18/01/2418 January 2024 Termination of appointment of Graham Thomas Kelly as a director on 2023-06-01

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18/01/2418 January 2024 Appointment of Mr Michael Hillman as a director on 2023-06-01

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

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-05 with no updates

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

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10/05/2210 May 2022 Director's details changed for Mr Gordon James Boal on 2022-05-10

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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

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10/05/2210 May 2022 Director's details changed for Mr Euan Thomas Clark on 2022-05-10

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07/04/227 April 2022 Satisfaction of charge SC3545810002 in full

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 with no updates

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02/02/222 February 2022 Appointment of Mr Gordon James Boal as a director on 2021-04-23

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02/02/222 February 2022 Termination of appointment of Douglas Neil Thomson as a director on 2021-04-23

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02/02/222 February 2022 Appointment of Mr Euan Thomas Clark as a director on 2021-04-23

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

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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07/03/217 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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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

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALLANTYNE

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NEIL THOMSON / 12/03/2020

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KIRKWOOD / 12/03/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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

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04/06/194 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/08/1831 August 2018 DIRECTOR APPOINTED MR. GREIG MACLEOD

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20/06/1820 June 2018 DIRECTOR APPOINTED MR. JAMES CALDWELL

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CRICHTON HOUSE 4 CRICHTON'S CLOSE HOLYROOD EDINBURGH EH8 8DT

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL HART / 01/01/2013

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORE

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28/10/1628 October 2016 DIRECTOR APPOINTED MR GRAHAM THOMAS KELLY

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28/10/1628 October 2016 DIRECTOR APPOINTED MS DAWN READ

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28/10/1628 October 2016 DIRECTOR APPOINTED MR ALAN GILBERT MORRIS

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES PERT

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGGINS

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEISH

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM IMLACH

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/02/1629 February 2016 05/02/16 NO MEMBER LIST

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27/11/1527 November 2015 DIRECTOR APPOINTED MR CRAIG KEITH BRUCE

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19/10/1519 October 2015 AUDITOR'S RESIGNATION

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26/06/1526 June 2015 DIRECTOR APPOINTED MR. WILLIAM HENDERSON GRAY

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21/05/1521 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/05/151 May 2015 SECRETARY APPOINTED KAREN CHRISTINE MCGAHAN

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21/04/1521 April 2015 DIRECTOR APPOINTED MR IAN DAVID HONEYMAN

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21/04/1521 April 2015 DIRECTOR APPOINTED IAIN MACASKILL

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21/04/1521 April 2015 DIRECTOR APPOINTED MATTHEW MICHAEL BALLANTYNE

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN ROBB

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY IAN ROBB

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MCNEE

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH LYNN

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04/03/154 March 2015 05/02/15 NO MEMBER LIST

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/02/1424 February 2014 05/02/14 NO MEMBER LIST

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR LYNN WATT

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3545810002

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVACK

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03/05/133 May 2013 05/02/13 NO MEMBER LIST

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD

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20/03/1320 March 2013 DIRECTOR APPOINTED MS KAREN ANNE NICOLL

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE NICOLL / 20/03/2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MR RAYMOND JAMES MORE

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVACK

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09/01/139 January 2013 DIRECTOR APPOINTED MR MICHAEL LEVACK

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09/01/139 January 2013 DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART

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09/01/139 January 2013 SECRETARY APPOINTED MR IAN MCFAULL ROBB

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAY

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN O'CALLAGHAN

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14/06/1214 June 2012 DIRECTOR APPOINTED MR EDWARD HIGGINS

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25/05/1225 May 2012 DIRECTOR APPOINTED MR MICHAEL CHARLES SMITH

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22/05/1222 May 2012 DIRECTOR APPOINTED MR KENNETH LYNN

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14/05/1214 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/04/1220 April 2012 05/02/12 NO MEMBER LIST

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR STUART WHITTON

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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25/08/1125 August 2011 DIRECTOR APPOINTED MR IAN MCNEE

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16/08/1116 August 2011 DIRECTOR APPOINTED MR FRANK MUNRO REID

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02/08/112 August 2011 DIRECTOR APPOINTED MR DAVID GORDON TAYLOR

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01/08/111 August 2011 DIRECTOR APPOINTED MR DAVID EDWARD SHEPHERD

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14/07/1114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NORMAND

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID URQUHART

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNDAS

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK MURDO

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27/04/1127 April 2011 DIRECTOR APPOINTED MR STEPHEN KEMP

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM CRICHTON HOUSE 4 CRICHTON'S CLOSE HOLYROOD EDINBURGH EH8 8DT

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31/03/1131 March 2011 05/02/11 NO MEMBER LIST

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUSTON

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08/10/108 October 2010 DIRECTOR APPOINTED MR WILLIAM HENDERSON GRAY

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEENEY

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22/09/1022 September 2010 DIRECTOR APPOINTED MR SEAN O'CALLAGHAN

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13/08/1013 August 2010 DIRECTOR APPOINTED MR JOHN MCLEISH

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GOOLD

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10/05/1010 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES IMLACH / 04/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEVACK / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MURDO / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES NORMAN / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLOUSTON / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENNET SWEENEY / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBB / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASSON PERT / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COOKE / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WHITTON / 04/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STUART DUNDAS / 04/02/2010

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN REID LTD.

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24/02/1024 February 2010 05/02/10 NO MEMBER LIST

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10/12/0910 December 2009 DIRECTOR APPOINTED JAMES DAVID GOOLD

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10/12/0910 December 2009 DIRECTOR APPOINTED LYNN MARION GREIG WATT

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09/09/099 September 2009 DIRECTOR APPOINTED WILLIAM BENNET SWEENEY

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13/08/0913 August 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/0915 June 2009 DIRECTOR APPOINTED ROBERT CLOUSTON

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09/06/099 June 2009 DIRECTOR APPOINTED DAVID WEST URQUHART

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06/05/096 May 2009 DIRECTOR APPOINTED DOUGLAS JAMES NORMAN

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27/03/0927 March 2009 DIRECTOR APPOINTED STUART JAMES WHITTON

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17/03/0917 March 2009 DIRECTOR APPOINTED GEORGE FRASER

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12/03/0912 March 2009 DIRECTOR APPOINTED ALLAN STUART DUNDAS

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09/03/099 March 2009 DIRECTOR APPOINTED MICHAEL CHARLES SMITH

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09/03/099 March 2009 DIRECTOR APPOINTED DOUGLAS NEIL THOMSON

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28/02/0928 February 2009 DIRECTOR APPOINTED JAMES MASSON PERT

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28/02/0928 February 2009 DIRECTOR APPOINTED WILLIAM JOHN KIRKWOOD

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28/02/0928 February 2009 DIRECTOR APPOINTED FRANK MURDO

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28/02/0928 February 2009 SECRETARY APPOINTED MICHAEL LEVACK

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28/02/0928 February 2009 DIRECTOR APPOINTED WILLIAM JAMES IMLACH

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28/02/0928 February 2009 DIRECTOR APPOINTED ROBERT CHARLES COOKE

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28/02/0928 February 2009 DIRECTOR APPOINTED IAN MCFAULL ROBB

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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14/02/0914 February 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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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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