SCOTTISH BUILDING STANDARDS CERTIFICATION

Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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22/03/2422 March 2024 Application to strike the company off the register

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20/07/2320 July 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-19 with no updates

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03/04/233 April 2023 Termination of appointment of John Christopher O'neill as a director on 2023-03-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Termination of appointment of Kevan David Parker as a director on 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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15/01/2015 January 2020 CHANGE OF NAME 15/11/2019

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15/01/2015 January 2020 COMPANY NAME CHANGED SCOTTISH BUILDING SERVICES CERTIFICATION CERTIFICATE ISSUED ON 15/01/20

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15/01/2015 January 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER O'NEIL / 15/11/2019

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18/11/1918 November 2019 DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'NEIL

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18/11/1918 November 2019 DIRECTOR APPOINTED MR KEVAN DAVID PARKER

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14/10/1914 October 2019 DIRECTOR APPOINTED MR DAVID MCGINNES FORRESTER

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10/09/1910 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ALAN WILSON

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUINESS

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA CLANCY

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH GROOM

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGON

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02/02/172 February 2017 DIRECTOR APPOINTED MR KEITH GROOM

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02/02/172 February 2017 DIRECTOR APPOINTED MR ALAN WELLS

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02/02/172 February 2017 DIRECTOR APPOINTED MRS FIONA LINDSAY HODGSON

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MCCARTHY / 31/01/2017

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12/09/1612 September 2016 31/03/16 TOTAL EXEMPTION FULL

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29/03/1629 March 2016 19/03/16 NO MEMBER LIST

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19/08/1519 August 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 19/03/15 NO MEMBER LIST

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18/09/1418 September 2014 31/03/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEDDES

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04/04/144 April 2014 19/03/14 NO MEMBER LIST

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 19/03/13 NO MEMBER LIST

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24/09/1224 September 2012 31/03/12 TOTAL EXEMPTION FULL

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02/04/122 April 2012 19/03/12 NO MEMBER LIST

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SPIERS

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05/07/115 July 2011 SECRETARY APPOINTED MR JOHN FRANCIS MCGHEE

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWDEN

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30/03/1130 March 2011 19/03/11 NO MEMBER LIST

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MCCARTHY / 19/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPIERS / 19/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEDDES / 19/03/2010

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30/03/1030 March 2010 19/03/10 NO MEMBER LIST

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11/03/1011 March 2010 DIRECTOR APPOINTED ROBERT DOUGLAS BURGON

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/07/0917 July 2009 DIRECTOR APPOINTED EMMA MCCARTHY

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14/04/0914 April 2009 ANNUAL RETURN MADE UP TO 19/03/09

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS MOIR

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGUINESS / 05/08/2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MOIR / 05/08/2008

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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