| Company Name | SBS (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276394 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Dissolution Date | 29 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin Scott Cruickshank |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wilson Place Dunbar East Lothian EH42 1GG Scotland |
| Secretary Name | Mrs Gillian Janet Cruickshank |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 December 2014) |
| Role | Company Director |
| Correspondence Address | 29 Wilson Place Dunbar East Lothian EH42 1GG Scotland |
| Director Name | Gary Easton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Barnshot 11 Woodhall Rd, Colinton Edinburgh Midlothian EH13 0DQ Scotland |
| Secretary Name | Mr Gavin Scott Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wilson Place Dunbar East Lothian EH42 1GG Scotland |
| Director Name | James Francis George Hall |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 April 2007) |
| Role | Retired Businessman |
| Correspondence Address | 5 Dalmahoy Road Ratho Midlothian EH28 8RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 50 at 1 | Gavin Cruickshank 50.00% Ordinary |
|---|---|
| 50 at 1 | Gill Cruickshank 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,087 |
| Current Liabilities | £141,405 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2014 | Notice of final meeting of creditors (5 pages) |
| 29 September 2014 | Notice of final meeting of creditors (5 pages) |
| 6 May 2014 | Registered office address changed from 29 Wilson Place Dunbar East Lothian EH42 1GG on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 29 Wilson Place Dunbar East Lothian EH42 1GG on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 29 Wilson Place Dunbar East Lothian EH42 1GG on 6 May 2014 (2 pages) |
| 6 May 2014 | Court order notice of winding up (1 page) |
| 6 May 2014 | Notice of winding up order (1 page) |
| 6 May 2014 | Notice of winding up order (1 page) |
| 6 May 2014 | Court order notice of winding up (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Alterations to floating charge 2 (5 pages) |
| 6 February 2010 | Alterations to floating charge 1 (5 pages) |
| 6 February 2010 | Alterations to floating charge 2 (5 pages) |
| 6 February 2010 | Alterations to floating charge 1 (5 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2009-12-21
|
| 21 December 2009 | Secretary's details changed for Gillian Janet Cruickshank on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Gavin Scott Cruickshank on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Gavin Scott Cruickshank on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Gillian Janet Cruickshank on 21 December 2009 (1 page) |
| 4 December 2009 | Annual return made up to 20 December 2008 with a full list of shareholders (3 pages) |
| 4 December 2009 | Annual return made up to 20 December 2008 with a full list of shareholders (3 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Alterations to floating charge 1 (6 pages) |
| 24 October 2009 | Alterations to floating charge 1 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 May 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
| 16 May 2008 | Amended accounts made up to 31 December 2006 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 20 March 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 20/12/05; full list of members (8 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 4 July 2005 | Partic of mort/charge * (3 pages) |
| 4 July 2005 | Partic of mort/charge * (3 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Ad 23/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2005 | Ad 23/11/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (16 pages) |
| 23 November 2004 | Incorporation (16 pages) |