Strategic Business Management Limited

Company Name	Strategic Business Management Limited
Directors	Ewan James Anderson and Robbie James Anderson
Company Status	Active
Company Number	SC221412
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ewan James Anderson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland

Director Name	Mr Robbie James Anderson
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland

Secretary Name	Kevin Cowan
Nationality	British
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	17 Alpin Drive Dunblane FK15 0FQ Scotland

Secretary Name	Anna Marion Conway
Nationality	British
Status	Resigned
Appointed	04 July 2004(2 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 June 2019)
Role	Sales Manager
Correspondence Address	15 Bowmore Crescent Thorntonhall Glasgow Lanarkshire G74 5DD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 Bowmore Crescent East Kilbride Glasgow G74 5DD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£228,678
Gross Profit	£203,384
Net Worth	-£85,055
Cash	£10,456
Current Liabilities	£139,358

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 December 2022	Registered office address changed from C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD to 15 Bowmore Crescent East Kilbride Glasgow G74 5DD on 12 December 2022 (1 page)
22 July 2022	Change of details for Mr Ewan James Anderson as a person with significant control on 6 April 2016 (2 pages)
22 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
22 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
24 February 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
19 January 2021	Appointment of Mr Robbie James Anderson as a director on 15 January 2021 (2 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
28 August 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
20 June 2019	Termination of appointment of Anna Marion Conway as a secretary on 19 June 2019 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
15 August 2018	Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD to C/O Mitchells Roberton George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD on 15 August 2018 (1 page)
31 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 May 2018	Registered office address changed from 15 Bowmore Crescent Thorntonhall East Kilbride Glasgow G74 5DD to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow City of Glasgow G1 2AD on 9 May 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 February 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
21 February 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
13 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 November 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
29 November 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (4 pages)
17 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (4 pages)
10 February 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
10 February 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (4 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (4 pages)
25 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
25 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
20 February 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
20 February 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 July 2010	Director's details changed for Ewan James Anderson on 20 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Ewan James Anderson on 20 July 2010 (2 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
28 July 2009	Return made up to 20/07/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
19 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
18 August 2008	Return made up to 20/07/08; full list of members (3 pages)
18 August 2008	Return made up to 20/07/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
9 August 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2007	Registered office changed on 22/05/07 from: 12 cockburn avebnue dunblane perthshire FK15 0FP (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 12 cockburn avebnue dunblane perthshire FK15 0FP (1 page)
12 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 March 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
3 August 2006	Return made up to 20/07/06; full list of members (6 pages)
3 August 2006	Return made up to 20/07/06; full list of members (6 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
12 July 2005	Return made up to 20/07/05; full list of members (6 pages)
12 July 2005	Return made up to 20/07/05; full list of members (6 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(288) ‐ Secretary resigned (6 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(288) ‐ Secretary resigned (6 pages)
17 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
17 June 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
5 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/03 (6 pages)
5 September 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/03 (6 pages)
14 August 2003	Ad 30/05/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 August 2003	Ad 30/05/03--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
16 May 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Nc inc already adjusted 13/01/03 (1 page)
29 January 2003	Nc inc already adjusted 13/01/03 (1 page)
5 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
20 July 2001	Incorporation (16 pages)
20 July 2001	Incorporation (16 pages)

Strategic Business Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland