SBSL Holdings Limited

Company Name	SBSL Holdings Limited
Company Status	Dissolved
Company Number	SC180512
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	23 June 2022 (1 year, 10 months ago)
Previous Name	Maloxon Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	ØYvind Hatlestad
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Closed
Appointed	25 August 2015(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 June 2022)
Role	Legal & Tax Manager
Country of Residence	Denmark
Correspondence Address	57 Island Brygee C/O Viking Supply Ships Copenhagen S 2300

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	23 January 2013(15 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 June 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Julian Cecil Arthur Voge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Ws
Country of Residence	United Kingdom
Correspondence Address	10 Hermitage Gardens Edinburgh Midlothian EH10 6BA Scotland

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	Keith Fletcher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2006)
Role	Managing Director
Correspondence Address	Sedona Inglismaldie Gardens Laurencekirk Aberdeenshire AB30 1RP Scotland

Director Name	Mr James Young
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2000)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	28 West Baila Lerwick Isle Of Shetland ZE1 0SG Scotland

Director Name	Sidney Brian Tulloch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2006)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Vatnabrekk Swinister Sandwick Shetland ZE2 9HH Scotland

Secretary Name	Sidney Brian Tulloch
Nationality	British
Status	Resigned
Appointed	12 May 1998(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vatnabrekk Swinister Sandwick Shetland ZE2 9HH Scotland

Director Name	James Lindsay Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Castle Airy High Street Banchory Aberdeenshire AB31 5TJ Scotland

Director Name	Mr Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	CEO
Country of Residence	England
Correspondence Address	37 Mizen Way Cobham Surrey KT11 2RL

Director Name	Mr Allan William Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Mr Graeme Wood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	3 Earnsheugh Place Findon Aberdeen AB12 3TL Scotland

Director Name	Mr William Allan Pirie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr Allan William Pirie
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr William Allan Pirie
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Rolf Skaarberg
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Beddingen 20, N-0250 Oslo Foreign

Director Name	Lars Erling Krogh
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2010)
Role	Investment Manager
Correspondence Address	Bjornveien 76 N-0773 Oslo Foreign

Director Name	Rune Klausen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2007(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 2011)
Role	Secretary
Country of Residence	Norway
Correspondence Address	Fidjeaasen 157 Kristiansand 4639

Director Name	Tor Helge Egeland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 August 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Nils Fidjelandsvei 33 Kristiansand 4628

Director Name	Mark John Derry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Portsoy Place Ellon Aberdeenshire AB41 8AN Scotland

Director Name	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	22 Cults Avenue Cults Aberdeen Aberdeenshire AB15 9RS Scotland

Director Name	Mr Nigel Keith Taylor
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(12 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	27 Binghill Road Milltimber Aberdeenshire AB13 0JA Scotland

Director Name	David Alexander Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB51 9HQ Scotland

Director Name	Andrew Lee Holt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	24 St. Michaels Way Newtonhill Aberdeenshire AB39 3GS Scotland

Director Name	Tom Babinski
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 2010(13 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2011)
Role	Chartering Manager
Country of Residence	Norway
Correspondence Address	Olebullsgate 22 Kristiansand 4631

Director Name	Jesper Bejstrup
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 November 2011(14 years after company formation)
Appointment Duration	5 months (resigned 12 April 2012)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Islands Brygge 87 Dk-2300 Copenhagen Denmark

Director Name	Mr Christian Wilhelm Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 2011(14 years after company formation)
Appointment Duration	6 years, 7 months (resigned 22 June 2018)
Role	CEO
Country of Residence	Norway
Correspondence Address	Islands Brygge 57 Dk-2300 Copenhagen Denmark

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	16 January 2006(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 August 2006)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 August 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	vikingsupply.com
Email address	[email protected]

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76.7k at £1	Sbs Aberdeen LTD 99.74% Ordinary B
200 at £1	Sbs Aberdeen LTD 0.26% Ordinary A

Financials

Year	2014
Net Worth	£1,031,000
Cash	£328,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 August 2006	Delivered on: 29 August 2006 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: First fixed charge over all plant, machinery and other chattels and all intellectual property rights. Fully Satisfied
10 August 2006	Delivered on: 29 August 2006 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 February 2006	Delivered on: 20 February 2006 Satisfied on: 25 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 April 1998	Delivered on: 14 April 1998 Satisfied on: 15 August 2000 Persons entitled: Ocean Group Investments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 April 1998	Delivered on: 14 April 1998 Satisfied on: 20 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 June 2022	Final Gazette dissolved following liquidation (1 page)
23 March 2022	Final account prior to dissolution in MVL (final account attached) (9 pages)
26 June 2018	Termination of appointment of Christian Wilhelm Berg as a director on 22 June 2018 (1 page)
10 January 2018	Director's details changed for Ã˜yvind Hatlestad on 3 January 2018 (2 pages)
10 January 2018	Director's details changed for Ã˜yvind Hatlestad on 3 January 2018 (2 pages)
12 December 2017	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 December 2017 (2 pages)
12 December 2017	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 December 2017 (2 pages)
16 December 2016	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on 16 December 2016 (2 pages)
16 December 2016	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 10 George Street Edinburgh EH2 2DZ on 16 December 2016 (2 pages)
29 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 (1 page)
29 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11 (1 page)
29 November 2016	Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL (2 pages)
29 November 2016	Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL (2 pages)
22 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 76,924 (6 pages)
22 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 76,924 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
10 September 2015	Termination of appointment of Nigel Keith Taylor as a director on 2 July 2015 (1 page)
10 September 2015	Appointment of Ã˜yvind Hatlestad as a director on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of David Alexander Young as a director on 2 July 2015 (1 page)
10 September 2015	Appointment of Ã˜yvind Hatlestad as a director on 25 August 2015 (2 pages)
10 September 2015	Termination of appointment of Nigel Keith Taylor as a director on 2 July 2015 (1 page)
10 September 2015	Termination of appointment of David Alexander Young as a director on 2 July 2015 (1 page)
1 July 2015	Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015 (1 page)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 76,924 (7 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 76,924 (7 pages)
31 July 2014	Full accounts made up to 31 December 2013 (13 pages)
31 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 January 2014	Termination of appointment of Andrew Holt as a director (1 page)
16 January 2014	Termination of appointment of Andrew Holt as a director (1 page)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 76,924 (8 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 76,924 (8 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
23 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
23 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
23 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
23 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
18 April 2012	Termination of appointment of Jesper Bejstrup as a director (1 page)
18 April 2012	Termination of appointment of Jesper Bejstrup as a director (1 page)
17 April 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Director's details changed for David Alexander Young on 17 December 2011 (2 pages)
21 December 2011	Director's details changed for David Alexander Young on 17 December 2011 (2 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
24 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Appointment of Christian Wilhelm Berg as a director (3 pages)
23 November 2011	Appointment of Jesper Bejstrup as a director (3 pages)
23 November 2011	Appointment of Christian Wilhelm Berg as a director (3 pages)
23 November 2011	Termination of appointment of Tom Babinski as a director (2 pages)
23 November 2011	Appointment of Jesper Bejstrup as a director (3 pages)
23 November 2011	Termination of appointment of Rune Klausen as a director (2 pages)
23 November 2011	Termination of appointment of Tom Babinski as a director (2 pages)
23 November 2011	Termination of appointment of Rune Klausen as a director (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Full accounts made up to 31 December 2010 (16 pages)
18 January 2011	Appointment of Tom Babinski as a director (3 pages)
18 January 2011	Appointment of Tom Babinski as a director (3 pages)
10 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
10 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
10 January 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
10 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
31 December 2010	Appointment of Andrew Lee Holt as a director (3 pages)
31 December 2010	Appointment of Andrew Lee Holt as a director (3 pages)
22 December 2010	Termination of appointment of Lars Krogh as a director (1 page)
22 December 2010	Termination of appointment of Tor Egeland as a director (1 page)
22 December 2010	Termination of appointment of Lars Krogh as a director (1 page)
22 December 2010	Termination of appointment of Rolf Skaarberg as a director (1 page)
22 December 2010	Termination of appointment of Rolf Skaarberg as a director (1 page)
22 December 2010	Termination of appointment of Tor Egeland as a director (1 page)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (10 pages)
27 August 2010	Appointment of David Alexander Young as a director (3 pages)
27 August 2010	Appointment of David Alexander Young as a director (3 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 December 2009	Termination of appointment of Mark Derry as a director (2 pages)
29 December 2009	Termination of appointment of Stuart Wyness as a director (2 pages)
29 December 2009	Termination of appointment of Mark Derry as a director (2 pages)
29 December 2009	Termination of appointment of Stuart Wyness as a director (2 pages)
7 December 2009	Appointment of Nigel Keith Taylor as a director (3 pages)
7 December 2009	Appointment of Nigel Keith Taylor as a director (3 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (8 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
12 January 2009	Return made up to 11/11/08; full list of members (8 pages)
12 January 2009	Return made up to 11/11/08; full list of members (8 pages)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of register of members (1 page)
1 December 2008	Full accounts made up to 31 December 2007 (12 pages)
1 December 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
26 September 2008	Director appointed stuart maxwell wyness (2 pages)
26 September 2008	Director appointed stuart maxwell wyness (2 pages)
10 July 2008	Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
10 July 2008	Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
20 February 2008	Return made up to 11/11/07; full list of members (8 pages)
20 February 2008	Return made up to 11/11/07; full list of members (8 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
13 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Registered office changed on 15/08/07 from: 11TH floor salvesen tower blaikies quay aberdeen AB11 5PB (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 11TH floor salvesen tower blaikies quay aberdeen AB11 5PB (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 11/11/06; full list of members (7 pages)
20 November 2006	Location of register of members (1 page)
20 November 2006	Location of register of members (1 page)
20 November 2006	Return made up to 11/11/06; full list of members (7 pages)
29 August 2006	Partic of mort/charge * (6 pages)
29 August 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (6 pages)
25 August 2006	Dec mort/charge * (2 pages)
25 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	New director appointed (4 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	New director appointed (6 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	New director appointed (6 pages)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	New director appointed (4 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	Registered office changed on 15/08/06 from: badentoy avenue badentoy park portlethen aberdeen AB12 4YB (1 page)
15 August 2006	Declaration of assistance for shares acquisition (7 pages)
15 August 2006	Declaration of assistance for shares acquisition (8 pages)
3 July 2006	Full accounts made up to 31 December 2005 (15 pages)
3 July 2006	Full accounts made up to 31 December 2005 (15 pages)
2 March 2006	Registered office changed on 02/03/06 from: badentoy road badentoy park aberdeen grampian AB12 4YA (1 page)
2 March 2006	Registered office changed on 02/03/06 from: badentoy road badentoy park aberdeen grampian AB12 4YA (1 page)
20 February 2006	Dec mort/charge * (2 pages)
20 February 2006	Dec mort/charge * (2 pages)
20 February 2006	Partic of mort/charge * (2 pages)
20 February 2006	Partic of mort/charge * (2 pages)
17 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Declaration of assistance for shares acquisition (7 pages)
16 February 2006	Declaration of assistance for shares acquisition (7 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Declaration of assistance for shares acquisition (7 pages)
16 February 2006	Declaration of assistance for shares acquisition (7 pages)
16 February 2006	Declaration of assistance for shares acquisition (6 pages)
16 February 2006	Director resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
21 November 2005	Return made up to 11/11/05; full list of members (2 pages)
21 November 2005	Return made up to 11/11/05; full list of members (2 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
15 November 2004	Return made up to 11/11/04; full list of members (7 pages)
15 November 2004	Return made up to 11/11/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 31 December 2003 (17 pages)
14 April 2004	Full accounts made up to 31 December 2003 (17 pages)
15 January 2004	Return made up to 11/11/03; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2004	Return made up to 11/11/03; change of members 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2004	Declaration of assistance for shares acquisition (5 pages)
8 January 2004	Declaration of assistance for shares acquisition (5 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Declaration of assistance for shares acquisition (5 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Resolutions RES13 ‐ Financial assistance 27/10/03 (2 pages)
20 November 2003	Declaration of assistance for shares acquisition (5 pages)
20 November 2003	Resolutions RES13 ‐ Financial assistance 27/10/03 (2 pages)
20 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (20 pages)
1 April 2003	Full accounts made up to 31 December 2002 (20 pages)
14 November 2002	Return made up to 11/11/02; full list of members (10 pages)
14 November 2002	Return made up to 11/11/02; full list of members (10 pages)
14 November 2002	Location of register of members (1 page)
14 November 2002	Location of register of members (1 page)
11 June 2002	Full accounts made up to 31 December 2001 (19 pages)
11 June 2002	Full accounts made up to 31 December 2001 (19 pages)
29 May 2002	Dec mort/charge release * (5 pages)
29 May 2002	Dec mort/charge release * (5 pages)
25 March 2002	Registered office changed on 25/03/02 from: greenhead base gremista lerwick shetland ZE1 0PY (1 page)
25 March 2002	Registered office changed on 25/03/02 from: greenhead base gremista lerwick shetland ZE1 0PY (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Return made up to 11/11/01; full list of members (8 pages)
19 November 2001	Return made up to 11/11/01; full list of members (8 pages)
13 September 2001	Resolutions RES13 ‐ Section 164 17/08/01 (11 pages)
13 September 2001	Resolutions RES13 ‐ Section 164 17/08/01 (11 pages)
13 September 2001	Â£ ic 96924/76924 17/08/01 Â£ sr 20000@1=20000 (1 page)
13 September 2001	Â£ ic 96924/76924 17/08/01 Â£ sr 20000@1=20000 (1 page)
10 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 May 2001	Ad 12/04/01--------- Â£ si 16880@1=16880 Â£ ic 80044/96924 (2 pages)
1 May 2001	Ad 12/04/01--------- Â£ si 44@1=44 Â£ ic 80000/80044 (2 pages)
1 May 2001	Nc inc already adjusted 12/04/01 (2 pages)
1 May 2001	Ad 12/04/01--------- Â£ si 44@1=44 Â£ ic 80000/80044 (2 pages)
1 May 2001	Ad 12/04/01--------- Â£ si 16880@1=16880 Â£ ic 80044/96924 (2 pages)
1 May 2001	Nc inc already adjusted 12/04/01 (2 pages)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2001	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2001	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 December 2000	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
4 December 2000	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 September 2000	Memorandum and Articles of Association (13 pages)
12 September 2000	Memorandum and Articles of Association (13 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 August 2000	Dec mort/charge * (5 pages)
15 August 2000	Dec mort/charge * (5 pages)
18 November 1999	Return made up to 11/11/99; full list of members (8 pages)
18 November 1999	Return made up to 11/11/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 February 1999	Company name changed maloxon LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed maloxon LIMITED\certificate issued on 26/02/99 (2 pages)
7 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Return made up to 11/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Ad 28/10/98--------- Â£ si 5000@1=5000 Â£ ic 75000/80000 (2 pages)
19 November 1998	Ad 28/10/98--------- Â£ si 5000@1=5000 Â£ ic 75000/80000 (2 pages)
15 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
21 April 1998	Alterations to a floating charge (11 pages)
21 April 1998	Alterations to a floating charge (11 pages)
20 April 1998	Ad 07/04/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
20 April 1998	Â£ nc 100/80000 07/04/98 (1 page)
20 April 1998	Alterations to a floating charge (5 pages)
20 April 1998	Memorandum and Articles of Association (22 pages)
20 April 1998	Memorandum and Articles of Association (22 pages)
20 April 1998	Memorandum and Articles of Association (30 pages)
20 April 1998	Conve 15/04/98 (1 page)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
20 April 1998	Ad 07/04/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
20 April 1998	Â£ nc 100/80000 07/04/98 (1 page)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
20 April 1998	Conve 15/04/98 (1 page)
20 April 1998	Alterations to a floating charge (5 pages)
20 April 1998	Memorandum and Articles of Association (30 pages)
14 April 1998	Partic of mort/charge * (3 pages)
14 April 1998	Partic of mort/charge * (3 pages)
14 April 1998	Partic of mort/charge * (9 pages)
14 April 1998	Partic of mort/charge * (9 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
11 November 1997	Incorporation (23 pages)
11 November 1997	Incorporation (23 pages)

SBSL Holdings Limited

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