S B DEVELOPMENTS LIMITED

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DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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17/05/2117 May 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 CURRSHO FROM 30/06/2021 TO 30/04/2021

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 05/06/2006

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 16/11/2020

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19/08/2019 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 30/06/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 05/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL JAMES BLAMIRE / 05/11/2019

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18/11/1918 November 2019 CESSATION OF JAMES ROBERT ALISTAIR BLAMIRE AS A PSC

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18/11/1918 November 2019 CESSATION OF WILL JAMES BLAMIRE AS A PSC

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18/11/1918 November 2019 CESSATION OF CHARLES SMITH AS A PSC

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18/11/1918 November 2019 CESSATION OF ELIZABETH SMITH AS A PSC

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18/11/1918 November 2019 NOTIFICATION OF PSC STATEMENT ON 01/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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03/09/183 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / ELIZABETH SMITH / 12/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES SMITH / 12/11/2017

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 12/11/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILL JAMES BLAMIRE

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20/10/1720 October 2017 DIRECTOR APPOINTED MR WILL JAMES BLAMIRE

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20/10/1720 October 2017 CESSATION OF ALISON JANE BLAMIRE AS A PSC

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON BLAMIRE

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY ALISON BLAMIRE

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20/10/1720 October 2017 SECRETARY APPOINTED MR JAMES ROBERT ALISTAIR BLAMIRE

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08/09/178 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SMITH / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SMITH / 15/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/11/1517 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/12/149 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH

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09/12/149 December 2014 SECRETARY APPOINTED MRS ALISON JANE BLAMIRE

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 32 ROYAL CIRCUS EDINBURGH LOTHIAN EH3 6SS

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BLAMIRE / 21/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 21/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1416 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/135 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/12/1211 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 1 WEST CROSSCAUSEWAY EDINBURGH EH8 9JW

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/11/1011 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALISTAIR BLAMIRE / 04/06/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/081 July 2008 30/06/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 PARTIC OF MORT/CHARGE *****

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03/08/073 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0724 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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