| Company Name | S B P Business Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239400 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 October 2016 (7 years, 6 months ago) |
| Previous Name | S B P Book-Keeping Services Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Peter Bruce |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Strondhu Bellevue Terrace Banff Aberdeenshire AB45 1FJ Scotland |
| Director Name | Mr John Hannah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 20 October 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 58 Dempsey Court Queens Lane North Aberdeen AB15 4DY Scotland |
| Director Name | David Alexander Paterson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 37 Balmoor Terrace Peterhead Aberdeenshire AB42 1EQ Scotland |
| Director Name | George Shearer |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cults Gardens Cults Aberdeen Aberdeenshire AB15 9TA Scotland |
| Secretary Name | George Shearer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cults Gardens Cults Aberdeen Aberdeenshire AB15 9TA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £76,623 |
| Cash | £41,762 |
| Current Liabilities | £10,309 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 July 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 20 July 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 March 2015 | Resolutions
|
| 23 March 2015 | Registered office address changed from 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to 7 Queens Gardens Aberdeen AB15 4YD on 23 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from 21 Links Terrace Peterhead Aberdeenshire AB42 2XA to 7 Queens Gardens Aberdeen AB15 4YD on 23 March 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 7 November 2014 | Director's details changed for John Hannah on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for John Hannah on 7 November 2014 (2 pages) |
| 7 November 2014 | Director's details changed for John Hannah on 7 November 2014 (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 January 2012 | Director's details changed for Mr Peter Bruce on 11 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Mr Peter Bruce on 11 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 February 2010 | Director's details changed for Peter Bruce on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for John Hannah on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for George Shearer on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Peter Bruce on 1 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for John Hannah on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for George Shearer on 1 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Peter Bruce on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for John Hannah on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for George Shearer on 1 November 2009 (2 pages) |
| 4 February 2010 | Termination of appointment of David Paterson as a director (1 page) |
| 4 February 2010 | Director's details changed for David Alexander Paterson on 1 June 2009 (1 page) |
| 4 February 2010 | Termination of appointment of David Paterson as a director (1 page) |
| 4 February 2010 | Director's details changed for David Alexander Paterson on 1 June 2009 (1 page) |
| 4 February 2010 | Director's details changed for David Alexander Paterson on 1 June 2009 (1 page) |
| 4 January 2010 | Termination of appointment of George Shearer as a secretary (2 pages) |
| 4 January 2010 | Termination of appointment of George Shearer as a director (2 pages) |
| 4 January 2010 | Termination of appointment of George Shearer as a director (2 pages) |
| 4 January 2010 | Termination of appointment of George Shearer as a secretary (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 April 2009 | Return made up to 11/11/08; full list of members (5 pages) |
| 14 April 2009 | Return made up to 11/11/08; full list of members (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 59 queen street peterhead AB42 1TU (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 59 queen street peterhead AB42 1TU (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (9 pages) |
| 13 December 2005 | Return made up to 11/11/05; full list of members (9 pages) |
| 5 April 2005 | Ad 28/03/05--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Ad 28/03/05--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 December 2004 | Return made up to 11/11/04; full list of members
|
| 22 December 2004 | Return made up to 11/11/04; full list of members
|
| 8 December 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 2 December 2003 | Ad 11/11/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 2 December 2003 | Ad 11/11/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Company name changed s b p book-keeping services LTD.\certificate issued on 01/12/03 (2 pages) |
| 1 December 2003 | Company name changed s b p book-keeping services LTD.\certificate issued on 01/12/03 (2 pages) |
| 1 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 1 October 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (17 pages) |
| 11 November 2002 | Incorporation (17 pages) |