SBC Developments Ltd.

Company Name	SBC Developments Ltd.
Company Status	Active
Company Number	SC236746
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Alasdair Charles Black
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	1 Manse Crescent Stirling FK7 9AJ Scotland

Director Name	Mrs Audrey Margo Ross
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	67 Murray Place Stirling FK8 1AU Scotland

Director Name	Mr David William McFarland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Grant Drive Dunblane FK15 9HU Scotland

Director Name	Mr Alexander Marshall Carstairs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	67 Murray Place Stirling FK8 1AU Scotland

Director Name	Mr David William McFarland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Grant Drive Dunblane FK15 9HU Scotland

Director Name	Margaret Elizabeth Reed
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Retired Registered Nurse
Correspondence Address	16 Parkdyke Stirling Stirlingshire FK7 9LR Scotland

Secretary Name	Margaret Elizabeth Reed
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Retired Registered Nurse
Correspondence Address	16 Parkdyke Stirling Stirlingshire FK7 9LR Scotland

Director Name	Mr Brian Alexander Park
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 24 November 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Blawlowan Sheriffmuir Road, Bridge Of Allan Stirling FK9 4LN Scotland

Director Name	John Ronald McColl
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 23 November 2015)
Role	Retired Bank Executive
Country of Residence	Scotland
Correspondence Address	7 Gibson Grove Dunblane Perthshire FK15 0NS Scotland

Secretary Name	John Ronald McColl
Nationality	British
Status	Resigned
Appointed	01 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 23 November 2015)
Role	Retired Bank Executive
Country of Residence	Scotland
Correspondence Address	7 Gibson Grove Dunblane Perthshire FK15 0NS Scotland

Director Name	Mr John Douglas Barr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2012)
Role	Wealth Adviser
Country of Residence	Scotland
Correspondence Address	40 Main Street Gargunnock Stirlingshire FK8 3BP Scotland

Director Name	James Gordon Stewart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41-43 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland

Director Name	Mr Edward James Chance
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 November 2015)
Role	Director Of Sales And Operations
Country of Residence	Scotland
Correspondence Address	7 Abbots Moss Drive Abbots Moss Drive Falkirk FK1 5UA Scotland

Director Name	Mrs Maureen Anne Worgan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 November 2018)
Role	Leadership And Skills Development Manager
Country of Residence	Scotland
Correspondence Address	5 McGhee Place McGhee Place Falkirk FK1 5BL Scotland

Director Name	Mr James Gordon Stewart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Secretary Name	Mr James Gordon Stewart
Status	Resigned
Appointed	23 November 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 November 2019)
Role	Company Director
Correspondence Address	6 Beacon Croft Bridge Of Allan Stirling FK9 4RX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	67 Murray Place Stirling FK8 1AU Scotland
Constituency	Stirling
Ward	Castle

Shareholders

2 at £1	Stirling Baptist Church 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,642
Cash	£2,653
Current Liabilities	£2,983

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

24 February 2003	Delivered on: 4 March 2003 Persons entitled: Baptist Union Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND floor premises 61-63 murray place, stirling--title number STG93561. Outstanding

Filing History

25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
8 March 2023	Appointment of Mr Iain Scott Allan as a director on 25 February 2023 (2 pages)
8 March 2023	Termination of appointment of Audrey Margo Ross as a director on 13 December 2022 (1 page)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Alexander Marshall Carstairs as a director on 19 November 2019 (2 pages)
17 December 2019	Termination of appointment of James Gordon Stewart as a secretary on 19 November 2019 (1 page)
17 December 2019	Appointment of Mr David William Mcfarland as a director on 19 November 2019 (2 pages)
17 December 2019	Termination of appointment of James Gordon Stewart as a director on 19 November 2019 (1 page)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Confirmation statement made on 12 September 2019 with updates (3 pages)
5 December 2018	Appointment of Mrs Audrey Margo Ross as a director on 20 November 2018 (2 pages)
5 December 2018	Termination of appointment of Maureen Anne Worgan as a director on 20 November 2018 (1 page)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
10 December 2015	Termination of appointment of Edward James Chance as a director on 23 November 2015 (1 page)
10 December 2015	Appointment of Mr James Gordon Stewart as a secretary on 23 November 2015 (2 pages)
10 December 2015	Termination of appointment of John Ronald Mccoll as a director on 23 November 2015 (1 page)
10 December 2015	Termination of appointment of John Ronald Mccoll as a director on 23 November 2015 (1 page)
10 December 2015	Appointment of Mr James Gordon Stewart as a director on 23 November 2015 (2 pages)
10 December 2015	Registered office address changed from 7 Gibson Grove Dunblane Perthshire FK15 0NS to 67 Murray Place Stirling FK8 1AU on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of John Ronald Mccoll as a secretary on 23 November 2015 (1 page)
10 December 2015	Appointment of Mr James Gordon Stewart as a secretary on 23 November 2015 (2 pages)
10 December 2015	Termination of appointment of Edward James Chance as a director on 23 November 2015 (1 page)
10 December 2015	Registered office address changed from 7 Gibson Grove Dunblane Perthshire FK15 0NS to 67 Murray Place Stirling FK8 1AU on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of John Ronald Mccoll as a secretary on 23 November 2015 (1 page)
10 December 2015	Appointment of Mr James Gordon Stewart as a director on 23 November 2015 (2 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (7 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (7 pages)
26 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 2 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
7 December 2012	Appointment of Mr Edward James Chance as a director (2 pages)
7 December 2012	Appointment of Mr Edward James Chance as a director (2 pages)
6 December 2012	Appointment of Mrs Maureen Anne Worgan as a director (2 pages)
6 December 2012	Appointment of Mrs Maureen Anne Worgan as a director (2 pages)
30 November 2012	Termination of appointment of James Stewart as a director (1 page)
30 November 2012	Termination of appointment of John Barr as a director (1 page)
30 November 2012	Termination of appointment of James Stewart as a director (1 page)
30 November 2012	Termination of appointment of John Barr as a director (1 page)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for James Gordon Stewart on 12 September 2010 (2 pages)
23 September 2010	Director's details changed for John Douglas Barr on 12 September 2010 (2 pages)
23 September 2010	Director's details changed for John Douglas Barr on 12 September 2010 (2 pages)
23 September 2010	Director's details changed for James Gordon Stewart on 12 September 2010 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 March 2010	Termination of appointment of Brian Park as a director (1 page)
11 March 2010	Termination of appointment of Brian Park as a director (1 page)
21 September 2009	Return made up to 12/09/09; full list of members (5 pages)
21 September 2009	Return made up to 12/09/09; full list of members (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
16 September 2008	Return made up to 12/09/08; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 12/09/07; no change of members (8 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 12/09/07; no change of members (8 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 October 2006	Return made up to 12/09/06; full list of members (8 pages)
6 October 2006	Return made up to 12/09/06; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 September 2005	Return made up to 12/09/05; full list of members (8 pages)
16 September 2005	Return made up to 12/09/05; full list of members (8 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Return made up to 12/09/04; full list of members (8 pages)
28 September 2004	Return made up to 12/09/04; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 September 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
18 September 2003	Return made up to 12/09/03; full list of members (8 pages)
18 September 2003	Return made up to 12/09/03; full list of members (8 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Partic of mort/charge * (6 pages)
4 March 2003	Partic of mort/charge * (6 pages)
7 February 2003	Registered office changed on 07/02/03 from: suite 536 baltic chambers, 50 wellington street, glasgow, G2 6HJ (1 page)
7 February 2003	Registered office changed on 07/02/03 from: suite 536 baltic chambers, 50 wellington street, glasgow, G2 6HJ (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (16 pages)
12 September 2002	Incorporation (16 pages)

SBC Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland