Company NameSBG Joinery And Building Ltd
DirectorSteven Bernard Graham
Company StatusActive
Company NumberSC464928
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4542Joinery Installations
SIC 43320Joinery installation

Director

Director NameMr Steven Bernard Graham
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address95 Thomson Drive
Redding
Falkirk
FK2 9GN
Scotland

Location

Registered Address95 Thomson Drive
Redding
Falkirk
FK2 9GN
Scotland
ConstituencyLinlithgow and East Falkirk
WardLower Braes

Shareholders

1 at £1Steven Graham
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
1 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
22 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
30 September 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
11 February 2020Registered office address changed from 95 95 Thomson Drive Falkirk FK2 9GN Scotland to 95 Thomson Drive Redding Falkirk FK2 9GN on 11 February 2020 (1 page)
17 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
29 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
31 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Registered office address changed from 95 Thomson Drive Falkirk FK2 9GN to 95 95 Thomson Drive Falkirk FK2 9GN on 20 January 2016 (1 page)
20 January 2016Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Registered office address changed from 95 Thomson Drive Falkirk FK2 9GN to 95 95 Thomson Drive Falkirk FK2 9GN on 20 January 2016 (1 page)
20 January 2016Registered office address changed from 11 Summerford Road Falkirk FK1 5DG to 95 95 Thomson Drive Falkirk FK2 9GN on 20 January 2016 (1 page)
20 January 2016Registered office address changed from 11 Summerford Road Falkirk FK1 5DG to 95 95 Thomson Drive Falkirk FK2 9GN on 20 January 2016 (1 page)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(3 pages)
18 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(3 pages)
18 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)