| Company Name | Sb Awards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487514 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | Pacific Shelf 1787 Limited |
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 | Mrs Sharon Seales |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2019(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 November 2021) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | Mr Ewan John Hunter |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Public Relations |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | Mr William Livingstone |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 February 2018(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 14 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
| Director Name | The Hunter Foundation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Correspondence Address | Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
Location
| Registered Address | Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 25 September 2020 | Director's details changed for Mrs Sharon Seales on 23 September 2020 (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 17 September 2019 | Cessation of Thomas Blane Hunter as a person with significant control on 17 September 2019 (1 page) |
| 17 September 2019 | Notification of Sharon Seales as a person with significant control on 17 September 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Mrs Sharon Seales on 18 April 2019 (2 pages) |
| 14 March 2019 | Appointment of Mrs Sharon Seales as a director on 14 March 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of James Cairns Mcmahon as a director on 14 March 2019 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 5 March 2018 | Termination of appointment of William Livingstone as a director on 28 February 2018 (1 page) |
| 27 February 2018 | Appointment of Mr James Cairns Mcmahon as a director on 27 February 2018 (2 pages) |
| 3 January 2018 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Memorandum and Articles of Association (13 pages) |
| 30 March 2017 | Memorandum and Articles of Association (13 pages) |
| 30 March 2017 | Resolutions
|
| 20 February 2017 | Termination of appointment of Ewan John Hunter as a director on 17 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Ewan John Hunter as a director on 17 February 2017 (1 page) |
| 6 January 2017 | Appointment of Mr William Livingstone as a director on 6 January 2017 (2 pages) |
| 6 January 2017 | Termination of appointment of the Hunter Foundation as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of the Hunter Foundation as a director on 6 January 2017 (1 page) |
| 6 January 2017 | Appointment of Mr William Livingstone as a director on 6 January 2017 (2 pages) |
| 27 October 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 27 October 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Company name changed pacific shelf 1787 LIMITED\certificate issued on 06/07/16
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Company name changed pacific shelf 1787 LIMITED\certificate issued on 06/07/16
|
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 12 October 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 11 November 2014 | Resolutions
|
| 11 November 2014 | Resolutions
|
| 25 September 2014 | Incorporation (19 pages) |
| 25 September 2014 | Incorporation (19 pages) |