SB VERIFICATION LIMITED
Company Documents
Date | Description |
---|---|
10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HONEYMAN / 24/05/2018 |
24/05/1824 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MCGAHAN MCGAHAN / 24/05/2018 |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN MICHAEL HART / 24/05/2018 |
23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O SCOTTISH BUILDING FEDERATION CRICHTON HOUSE 4 CRICHTON'S CLOSE EDINBURGH EH8 8DT |
12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
10/06/1610 June 2016 | 05/06/16 NO MEMBER LIST |
11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
10/08/1510 August 2015 | 16/07/15 NO MEMBER LIST |
31/07/1531 July 2015 | SECRETARY APPOINTED MRS KAREN MCGAHAN MCGAHAN |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ROBB |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR IAN DAVID HONEYMAN |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBB |
25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/07/1425 July 2014 | 16/07/14 NO MEMBER LIST |
03/12/133 December 2013 | 16/07/13 NO MEMBER LIST |
27/11/1327 November 2013 | DISS40 (DISS40(SOAD)) |
26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/11/138 November 2013 | FIRST GAZETTE |
09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVACK |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVACK |
09/01/139 January 2013 | DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART |
09/01/139 January 2013 | SECRETARY APPOINTED MR IAN MCFAULL ROBB |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/07/1224 July 2012 | 16/07/12 NO MEMBER LIST |
27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CRICHTON HOUSE 4 CRICHTONS CLOSE EDINBURGH EH8 8DT |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/07/1128 July 2011 | 16/07/11 NO MEMBER LIST |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK MURDO |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR IAN MCFAULL ROBB |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/09/1021 September 2010 | 16/07/10 NO MEMBER LIST |
21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MUROO / 02/06/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEVACK / 01/07/2009 |
11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CARRON GRANGE CARRONGRANGE AVENUE STENHOUSEMUIR FK8 3BQ |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COOK |
10/12/0810 December 2008 | DIRECTOR APPOINTED FRANK MUROO |
10/12/0810 December 2008 | SECRETARY APPOINTED MICHAEL LEVACK |
10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/08/0815 August 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/01/0523 January 2005 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
18/08/0318 August 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
10/07/0110 July 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
06/06/016 June 2001 | DIRECTOR RESIGNED |
08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
01/08/991 August 1999 | ANNUAL RETURN MADE UP TO 16/07/99 |
29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
29/07/9929 July 1999 | SECRETARY RESIGNED |
16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
20/08/9820 August 1998 | ANNUAL RETURN MADE UP TO 16/07/98 |
13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 13 WOODSIDE CRESCENT GLASGOW STRATHCLYDE G2 7UP |
08/08/978 August 1997 | ANNUAL RETURN MADE UP TO 16/07/97 |
07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
26/09/9626 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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