SBC DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Alexander Marshall Carstairs as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Appointment of Mr Michael Wright as a secretary on 2024-12-31 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of David William Mcfarland as a director on 2024-09-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Appointment of Mr Iain Scott Allan as a director on 2023-02-25 |
| 08/03/238 March 2023 | Termination of appointment of Audrey Margo Ross as a director on 2022-12-13 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WORGAN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS AUDREY MARGO ROSS |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCOLL |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MR JAMES GORDON STEWART |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOLL |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR JAMES GORDON STEWART |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 7 GIBSON GROVE DUNBLANE PERTHSHIRE FK15 0NS |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANCE |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/10/1426 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR EDWARD JAMES CHANCE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MRS MAUREEN ANNE WORGAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARR |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STEWART / 12/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BARR / 12/09/2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/10/066 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: SUITE 536 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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