| Company Name | Sb Draughtproofing Limited |
|---|---|
| Director | David Bonnington |
| Company Status | Liquidation |
| Company Number | SC247156 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Bonnington |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2006(2 years, 12 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Secretary Name | Mr David Bonnington |
|---|---|
| Status | Current |
| Appointed | 29 October 2010(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | Kintyre House Pentland Road Loanhead Midlothian EH20 9NY Scotland |
| Director Name | Stanley Bonnington |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Secretary Name | Jeanette Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kintyre House Pentland Road Loanhead EH20 9NY Scotland |
| Director Name | Christopher Bonnington |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2008(5 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 29 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kintyre House Pentland Road Loanhead Midlothian EH20 9NY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,856 |
| Cash | £148,632 |
| Current Liabilities | £133,545 |
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 | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 April 2021 | Confirmation statement made on 2 April 2021 with updates (5 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 August 2020 | Cessation of Christopher Bonnington as a person with significant control on 29 May 2020 (1 page) |
| 17 August 2020 | Termination of appointment of Christopher Bonnington as a director on 29 May 2020 (1 page) |
| 20 July 2020 | Purchase of own shares. Shares purchased into treasury:
|
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 October 2010 | Appointment of Mr David Bonnington as a secretary (2 pages) |
| 29 October 2010 | Appointment of Mr David Bonnington as a secretary (2 pages) |
| 29 October 2010 | Termination of appointment of Jeanette Taylor as a secretary (1 page) |
| 29 October 2010 | Termination of appointment of Jeanette Taylor as a secretary (1 page) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for David Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christopher Bonnington on 6 April 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 27 November 2008 | Director appointed christopher bonnington (2 pages) |
| 27 November 2008 | Director appointed christopher bonnington (2 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | New director appointed (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New director appointed (1 page) |
| 10 October 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 10 October 2007 | New director appointed (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | New director appointed (1 page) |
| 10 October 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 20 May 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 20 May 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Incorporation (17 pages) |
| 2 April 2003 | Incorporation (17 pages) |