SBS (Ayrshire) Ltd.

Company Name	SBS (Ayrshire) Ltd.
Company Status	Active
Company Number	SC279451
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Christine Burns
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Halket Cottage By Lugton Kilmarnock Ayrshire KA3 4EE Scotland

Director Name	Mr William Stuart Burns
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Halket Cottage By Lugton Kilmarnock Ayrshire KA3 4EE Scotland

Secretary Name	Ms Christine Burns
Nationality	British
Status	Current
Appointed	20 June 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Halket Cottage By Lugton Kilmarnock Ayrshire KA3 4EE Scotland

Director Name	Miss Elaine Burns
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	sbsayrshire.com
Email address	[email protected]
Telephone	01505 850229
Telephone region	Johnstone

Location

Registered Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Christine Burns 50.00% Ordinary
5k at £1	William Stuart Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£282,706
Cash	£171,384
Current Liabilities	£122,571

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

6 November 2018	Delivered on: 7 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
7 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 December 2022	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 14 December 2022 (1 page)
30 November 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
11 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
4 March 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 December 2019	Appointment of Miss Elaine Burns as a director on 1 December 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
28 May 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 28 May 2019 (1 page)
5 February 2019	Notification of William Stuart Burns as a person with significant control on 6 April 2016 (2 pages)
5 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
7 November 2018	Registration of charge SC2794510001, created on 6 November 2018 (17 pages)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (15 pages)
16 March 2018	Notification of Christine Burns as a person with significant control on 20 June 2016 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (5 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (5 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (5 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 10,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (14 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (14 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
24 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 March 2010	Director's details changed for William Stuart Burns on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Christine Burns on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for William Stuart Burns on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Christine Burns on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for William Stuart Burns on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Christine Burns on 1 March 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 August 2009	Return made up to 04/02/09; full list of members (4 pages)
26 August 2009	Return made up to 04/02/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 April 2008	Ad 16/04/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
29 April 2008	Accounting reference date extended from 30/09/2007 to 30/11/2007 (1 page)
29 April 2008	Accounting reference date extended from 30/09/2007 to 30/11/2007 (1 page)
29 April 2008	Ad 16/04/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
4 March 2008	Return made up to 04/02/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 December 2007	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
5 December 2007	Compulsory strike-off action has been discontinued (1 page)
5 December 2007	Compulsory strike-off action has been discontinued (1 page)
5 December 2007	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
5 July 2006	Return made up to 04/02/06; full list of members (2 pages)
5 July 2006	Return made up to 04/02/06; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 July 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New secretary appointed;new director appointed (2 pages)
22 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	First Gazette notice for compulsory strike-off (1 page)
9 June 2006	First Gazette notice for compulsory strike-off (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
4 February 2005	Incorporation (16 pages)
4 February 2005	Incorporation (16 pages)

SBS (Ayrshire) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland