| Company Name | Sghbba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC701733 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 June 2021(2 years, 10 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
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 | Mr John Andrew Jarvis-Jones |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Mr Sinclair Wood Williamson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Ms Louise Marion Nicoll |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Ms Julie Margaret Rickards |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Miss Fiona Catrina Gilmour |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 High Street Annan DG12 6AJ Scotland |
| Director Name | Mrs Clare Louise Winskill |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Mr James Gourlay |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 January 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Ms Rhona Mairi Metcalfe |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Mr Peter Moss |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 16 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan Dumfriesshire DG12 6AJ Scotland |
| Director Name | Mr David Shayer |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2021(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 High Street Annan DG12 6AJ Scotland |
Location
| Registered Address | 23 George Street Dumfries Dumfriesshire DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 15 September 2023 | Application to strike the company off the register (2 pages) |
| 22 June 2023 | Confirmation statement made on 16 June 2023 with updates (3 pages) |
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 30 June 2022 | Termination of appointment of Peter Moss as a director on 16 June 2022 (1 page) |
| 30 June 2022 | Confirmation statement made on 16 June 2022 with updates (3 pages) |
| 28 March 2022 | Termination of appointment of David Shayer as a director on 28 March 2022 (1 page) |
| 28 March 2022 | Termination of appointment of Rhona Mairi Metcalfe as a director on 28 March 2022 (1 page) |
| 25 January 2022 | Termination of appointment of James Gourlay as a director on 25 January 2022 (1 page) |
| 12 October 2021 | Cessation of Clare Louise Winskill as a person with significant control on 2 August 2021 (1 page) |
| 20 September 2021 | Appointment of Mr David Shayer as a director on 1 September 2021 (2 pages) |
| 20 September 2021 | Appointment of Miss Fiona Catrina Gilmour as a director on 1 September 2021 (2 pages) |
| 4 August 2021 | Termination of appointment of Clare Louise Winskill as a director on 2 August 2021 (1 page) |
| 4 August 2021 | Appointment of Ms Rhona Mairi Metcalfe as a director on 2 August 2021 (2 pages) |
| 4 August 2021 | Appointment of Mr Peter Moss as a director on 2 August 2021 (2 pages) |
| 4 August 2021 | Appointment of Mr James Gourlay as a director on 2 August 2021 (2 pages) |
| 4 August 2021 | Appointment of Ms Julie Margaret Rickards as a director on 2 August 2021 (2 pages) |
| 4 August 2021 | Appointment of Ms Louise Marion Nicoll as a director on 2 August 2021 (2 pages) |
| 16 June 2021 | Incorporation (35 pages) |