Company NameSb Draughting Services Limited
Company StatusDissolved
Company NumberSC180404
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 6 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Stephen Bonner
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1997(same day as company formation)
RoleSenior Draughtsman
Country of ResidenceUnited Kingdom
Correspondence Address11 Friarsfield Gardens Cults
Aberdeen
AB15 9QU
Scotland
Secretary NameAnna Jayne Bonner
NationalityBritish
StatusClosed
Appointed19 October 2001(3 years, 11 months after company formation)
Appointment Duration19 years, 3 months (closed 12 January 2021)
RoleCompany Director
Correspondence Address11 Friarsfield Gardens Cults
Aberdeen
AB15 9QU
Scotland
Secretary NameMrs Jennifer Bonner
NationalityBritish
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address122 Springhill Road
Aberdeen
AB16 6QU
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address4 West Craibstone Street
Aberdeen
AB11 6YL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£54,599
Cash£64,223
Current Liabilities£28,195

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
20 October 2020Application to strike the company off the register (3 pages)
5 March 2020Micro company accounts made up to 30 November 2019 (6 pages)
18 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 November 2018 (6 pages)
19 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Change of details for Mr Stephen Bonner as a person with significant control on 8 November 2016 (2 pages)
7 November 2017Secretary's details changed for Anna Jayne Bonner on 8 November 2016 (1 page)
7 November 2017Director's details changed for Mr Stephen Bonner on 8 November 2016 (2 pages)
7 November 2017Secretary's details changed for Anna Jayne Bonner on 8 November 2016 (1 page)
7 November 2017Change of details for Mr Stephen Bonner as a person with significant control on 8 November 2016 (2 pages)
7 November 2017Change of details for Mrs Anna Jayne Bonner as a person with significant control on 8 November 2016 (2 pages)
7 November 2017Change of details for Mrs Anna Jayne Bonner as a person with significant control on 8 November 2016 (2 pages)
7 November 2017Director's details changed for Mr Stephen Bonner on 8 November 2016 (2 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 November 2016Director's details changed for Mr Stephen Bonner on 29 June 2016 (2 pages)
29 November 2016Secretary's details changed for Anna Jayne Bonner on 29 June 2016 (1 page)
29 November 2016Confirmation statement made on 7 November 2016 with updates (8 pages)
29 November 2016Secretary's details changed for Anna Jayne Bonner on 29 June 2016 (1 page)
29 November 2016Director's details changed for Mr Stephen Bonner on 29 June 2016 (2 pages)
29 November 2016Confirmation statement made on 7 November 2016 with updates (8 pages)
9 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
11 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(4 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
11 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
11 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
11 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
16 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
16 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 November 2008Return made up to 07/11/08; full list of members (3 pages)
19 November 2008Return made up to 07/11/08; full list of members (3 pages)
6 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 December 2007Return made up to 07/11/07; full list of members (2 pages)
14 December 2007Return made up to 07/11/07; full list of members (2 pages)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2006Return made up to 07/11/06; full list of members (2 pages)
29 November 2006Return made up to 07/11/06; full list of members (2 pages)
17 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 November 2005Return made up to 07/11/05; full list of members (2 pages)
14 November 2005Return made up to 07/11/05; full list of members (2 pages)
4 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 November 2004Return made up to 07/11/04; full list of members (6 pages)
15 November 2004Return made up to 07/11/04; full list of members (6 pages)
8 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
8 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 October 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2003Return made up to 07/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 November 2002Return made up to 07/11/02; full list of members (6 pages)
19 November 2002Return made up to 07/11/02; full list of members (6 pages)
9 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 September 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (1 page)
13 November 2001Return made up to 07/11/01; full list of members (6 pages)
13 November 2001Return made up to 07/11/01; full list of members (6 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (1 page)
2 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
2 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 November 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2000Accounts for a small company made up to 30 November 1999 (6 pages)
14 November 2000Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2000Accounts for a small company made up to 30 November 1999 (6 pages)
21 December 1999Return made up to 07/11/99; full list of members (6 pages)
21 December 1999Return made up to 07/11/99; full list of members (6 pages)
15 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
15 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
25 November 1998Return made up to 07/11/98; full list of members (6 pages)
25 November 1998Return made up to 07/11/98; full list of members (6 pages)
10 November 1997Secretary resigned (1 page)
10 November 1997Secretary resigned (1 page)
7 November 1997Incorporation (14 pages)
7 November 1997Incorporation (14 pages)