| Company Name | Sb & As Holdings Ltd |
|---|---|
| Directors | Clare Stevenson and Robert Cumberland Stevenson |
| Company Status | Active |
| Company Number | SC532329 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2016(8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Clare Stevenson |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland |
| Director Name | Mr Robert Cumberland Stevenson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland |
Location
| Registered Address | 2 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months from now) |
Charges
| 10 October 2016 | Delivered on: 13 October 2016 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding |
|---|
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 25 January 2023 | Change of details for Mr Robert Cumberland Stevenson as a person with significant control on 1 April 2022 (2 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 25 January 2023 | Notification of Clare Stevenson as a person with significant control on 1 April 2022 (2 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 August 2022 | Satisfaction of charge SC5323290001 in full (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 24 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 19 February 2018 | Statement of capital following an allotment of shares on 16 April 2016
|
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 10 January 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 10 January 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 11 November 2016 | Resolutions
|
| 11 November 2016 | Resolutions
|
| 13 October 2016 | Registration of charge SC5323290001, created on 10 October 2016 (10 pages) |
| 13 October 2016 | Registration of charge SC5323290001, created on 10 October 2016 (10 pages) |
| 13 April 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 13 April 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 11 April 2016 | Incorporation
Statement of capital on 2016-04-11
|
| 11 April 2016 | Incorporation
Statement of capital on 2016-04-11
|