54 Sb Holdings Ltd.

Company Name	54 Sb Holdings Ltd.
Company Status	Dissolved
Company Number	SC304717
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Alan Gordon Catto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland

Secretary Name	Jennifer O'Donnell
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Secretary
Correspondence Address	Creag Ruadh Overton Crescent Johnstone Renfrewshire PA5 8JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	thetechnicalassistancecentre.com

Location

Registered Address	The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone South, Elderslie & Howwood

Shareholders

2 at £1	Alan Catto 100.00% Ordinary

Financials

Year	2014
Net Worth	£259,148
Cash	£57,825
Current Liabilities	£90

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
23 September 2019	Application to strike the company off the register (3 pages)
19 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
17 December 2018	Registered office address changed from Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA Scotland to The Coach House Auchengreoch Road Howwood Renfrewshire PA9 1AA on 17 December 2018 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 July 2017	Notification of Alan Catto as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Alan Catto as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Registered office address changed from Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA to Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Registered office address changed from Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA to Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA on 29 June 2016 (1 page)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015	Registered office address changed from 9 Overton Gardens Kilmacolm Renfrewshire PA13 4DS to Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 9 Overton Gardens Kilmacolm Renfrewshire PA13 4DS to Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA on 13 July 2015 (1 page)
13 July 2015	Director's details changed for Mr Alan Gordon Catto on 27 March 2015 (2 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Director's details changed for Mr Alan Gordon Catto on 27 March 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
11 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Return made up to 29/06/09; full list of members (3 pages)
24 September 2009	Return made up to 29/06/09; full list of members (3 pages)
11 December 2008	Return made up to 29/06/08; full list of members (3 pages)
11 December 2008	Return made up to 29/06/08; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Return made up to 29/06/07; full list of members (2 pages)
13 July 2007	Return made up to 29/06/07; full list of members (2 pages)
9 October 2006	Ad 06/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 October 2006	Ad 06/10/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
10 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
10 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New secretary appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (16 pages)
29 June 2006	Incorporation (16 pages)

54 Sb Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland