| Company Name | SBS Bathrooms Ltd |
|---|---|
| Director | Alistair Rentoul Owens |
| Company Status | Active |
| Company Number | SC480232 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
| Previous Name | Dynamic Bathrooms Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Alistair Rentoul Owens |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Auctioneers Way Lanark ML11 9FD Scotland |
| Director Name | Ms Hazel Winifred Bowman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Artist |
| Country of Residence | Scotland |
| Correspondence Address | 24 Auctioneers Way Lanark ML11 9FD Scotland |
Location
| Registered Address | 2 & 6 Wellgatehead Lanark Lanarkshire ML11 9AA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 6 November 2023 | Notification of Hazel Winifred Bowman as a person with significant control on 6 November 2023 (2 pages) |
|---|---|
| 6 November 2023 | Change of details for Mr Alistair Rentoul Owens as a person with significant control on 6 November 2023 (2 pages) |
| 2 November 2023 | Cessation of Hazel Winifred Bowman as a person with significant control on 15 October 2023 (1 page) |
| 1 November 2023 | Notification of Alistair Rentoul Owens as a person with significant control on 15 October 2023 (2 pages) |
| 9 August 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 March 2018 | Termination of appointment of Hazel Winifred Bowman as a director on 23 March 2018 (1 page) |
| 20 March 2018 | Appointment of Mr Alistair Rentoul Owens as a director on 20 March 2018 (2 pages) |
| 18 July 2017 | Notification of Hazel Winifred Bowman as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Hazel Winifred Bowman as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Hazel Winifred Bowman as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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| 8 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 17 March 2015 | Company name changed dynamic bathrooms LTD\certificate issued on 17/03/15
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| 17 March 2015 | Company name changed dynamic bathrooms LTD\certificate issued on 17/03/15
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
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