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Home > England & Wales Companies > SCBD NO.1 LIMITED
Company Information for

SCBD NO.1 LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
09351680
Private Limited Company
Active

Company Overview

About Scbd No.1 Ltd
SCBD NO.1 LIMITED was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Active". Scbd No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCBD NO.1 LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
 
Previous Names
SCBD S5 LIMITED12/04/2017
Filing Information
Company Number 09351680
Company ID Number 09351680
Date formed 2014-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 15:41:26
Primary Source:Companies House
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Company Officers of SCBD NO.1 LIMITED

Current Directors
Officer Role Date Appointed
LEND LEASE DEVELOPMENT LIMITED
 Company Secretary 2014-12-11
MARK BOOR
 Director 2014-12-11
PETER HAWTHORNE
 Director 2014-12-11
DAVID JOY
 Director 2014-12-11
THOMAS LACHLAN MACKELLAR
 Director 2016-07-26
MARK JOHN PACKER
 Director 2018-02-22
RAYMOND GARETH WILLIS
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH QUINLAN
 Director 2016-03-10 2018-02-22
BENJAMIN MICHAEL O'ROURKE
 Director 2016-03-10 2016-07-26
KRISTY SHERIDAN LANSDOWN
 Director 2015-05-28 2016-03-10
CLAIRE MARIANNE PETTETT
 Director 2014-12-11 2016-03-10
DAVID BROWELL REAY
 Director 2014-12-11 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BOOR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
MARK BOOR LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H4 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H4 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H5 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 Active
MARK BOOR LRIP E&C H5 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H5 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
MARK BOOR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
MARK BOOR LENDLEASE HEALTHCARE TRUSTEE LIMITED Director 2016-11-02 CURRENT 2015-02-19 Active
MARK BOOR EP3 LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR EP3 HOLDINGS LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
MARK BOOR CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
MARK BOOR CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
MARK BOOR LENDLEASE EUROPE GP LIMITED Director 2016-01-27 CURRENT 1998-04-03 Active
MARK BOOR SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED Director 2014-07-09 CURRENT 1998-04-03 Active
MARK BOOR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-05-02 CURRENT 2010-07-28 Active
MARK BOOR SCBD RESIDENTIAL LTD Director 2014-05-02 CURRENT 2013-12-05 Active
MARK BOOR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2014-05-02 CURRENT 2013-12-30 Active
MARK BOOR WARRINGTON (GENERAL PARTNER) LIMITED Director 2013-11-08 CURRENT 2004-04-02 Dissolved 2017-08-15
MARK BOOR WARRINGTON NOMINEE LIMITED Director 2013-11-08 CURRENT 2004-11-23 Dissolved 2017-08-15
MARK BOOR LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Director 2013-01-31 CURRENT 1998-11-27 Active
MARK BOOR THE CLARENCE DOCK COMPANY LIMITED Director 2011-12-13 CURRENT 1999-02-04 Active
PETER HAWTHORNE IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-01-31 CURRENT 2010-07-28 Active
PETER HAWTHORNE KXC (LCR) LP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-09-06 Active
PETER HAWTHORNE LCR STRATFORD LP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE LONDON & CONTINENTAL RAILWAYS LIMITED Director 2014-01-01 CURRENT 1994-09-08 Active
PETER HAWTHORNE LCR TRUST COMPANY LIMITED Director 2014-01-01 CURRENT 1996-11-28 Active
PETER HAWTHORNE KXC LANDOWNERS LIMITED Director 2014-01-01 CURRENT 2001-03-08 Active
PETER HAWTHORNE LCR ST PANCRAS CHAMBERS LIMITED Director 2014-01-01 CURRENT 2006-04-11 Active
PETER HAWTHORNE KXC (LCR) GP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-10-02 Active
PETER HAWTHORNE LCR STRATFORD GP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
PETER HAWTHORNE SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
PETER HAWTHORNE RTC REGENERATION 2015 LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES CROYDON LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES BRUNEL LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES MANCHESTER LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
DAVID JOY SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
DAVID JOY SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
DAVID JOY STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2011-01-19 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
THOMAS LACHLAN MACKELLAR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2017-08-29 Active
THOMAS LACHLAN MACKELLAR LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE HOLDINGS LIMITED Director 2016-11-29 CURRENT 1991-03-25 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE FINANCE PLC Director 2016-11-04 CURRENT 2000-03-17 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE LIMITED Director 2016-11-04 CURRENT 1996-05-09 Active
THOMAS LACHLAN MACKELLAR LENDLEASE US INVESTMENTS LIMITED Director 2016-11-04 CURRENT 1997-05-06 Active
THOMAS LACHLAN MACKELLAR LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Director 2016-11-04 CURRENT 2010-11-12 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SOLIHULL LIMITED Director 2016-10-20 CURRENT 1997-10-31 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SCBD LIMITED Director 2016-08-02 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR LENDLEASE STRATFORD GP LIMITED Director 2016-08-02 CURRENT 2010-09-14 Active
THOMAS LACHLAN MACKELLAR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2016-07-26 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR SCBD RESIDENTIAL LTD Director 2016-07-26 CURRENT 2013-12-05 Active
THOMAS LACHLAN MACKELLAR SCBD PAVILION LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR IQL S4 LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2016-07-26 CURRENT 2013-12-30 Active
THOMAS LACHLAN MACKELLAR IQL OFFICE (GP) LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
MARK JOHN PACKER LENDLEASE BLUEWATER LIMITED Director 2018-07-02 CURRENT 2008-04-01 Active
MARK JOHN PACKER LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
MARK JOHN PACKER LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED Director 2018-06-06 CURRENT 2017-07-19 Active
MARK JOHN PACKER IQL S4 LIMITED Director 2018-02-22 CURRENT 2014-12-11 Active
MARK JOHN PACKER IQL OFFICE (GP) LIMITED Director 2018-02-22 CURRENT 2014-12-11 Active
MARK JOHN PACKER LENDLEASE HDV NOMINEE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
MARK JOHN PACKER LENDLEASE SCBD LIMITED Director 2017-09-13 CURRENT 2010-07-28 Active
MARK JOHN PACKER LENDLEASE STRATFORD GP LIMITED Director 2017-09-13 CURRENT 2010-09-14 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
MARK JOHN PACKER LENDLEASE PERFORMANCE RETAIL LIMITED Director 2017-02-08 CURRENT 2002-02-13 Active
MARK JOHN PACKER LENDLEASE PRESTON TITHEBARN NO2 LIMITED Director 2017-01-10 CURRENT 1997-02-11 Active
MARK JOHN PACKER LENDLEASE PRESTON TITHEBARN LIMITED Director 2017-01-10 CURRENT 1998-03-11 Active
MARK JOHN PACKER LENDLEASE DUNDEE DEVELOPMENT LIMITED Director 2016-12-19 CURRENT 1997-01-06 Active
MARK JOHN PACKER LENDLEASE NORWICH LIMITED Director 2016-12-19 CURRENT 1999-06-10 Active
MARK JOHN PACKER ST CLEMENTS VALLEY DEVELOPMENTS LIMITED Director 2016-12-14 CURRENT 1998-02-12 Active
MARK JOHN PACKER PRESTON TITHEBARN GENERAL PARTNER LIMITED Director 2016-12-14 CURRENT 2007-02-05 Active
MARK JOHN PACKER LENDLEASE EUROPE HOLDINGS LIMITED Director 2016-11-29 CURRENT 1991-03-25 Active
MARK JOHN PACKER PENINSULA LP LIMITED Director 2016-11-15 CURRENT 2002-02-15 Active - Proposal to Strike off
MARK JOHN PACKER LENDLEASE N0204 BLOCK B LIMITED Director 2016-11-14 CURRENT 2006-03-24 Active
MARK JOHN PACKER LENDLEASE N0204 BLOCK A LIMITED Director 2016-11-14 CURRENT 2006-05-03 Active
MARK JOHN PACKER LENDLEASE EUROPE LIMITED Director 2016-11-04 CURRENT 1996-05-09 Active
MARK JOHN PACKER LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Director 2016-11-04 CURRENT 2010-11-12 Active
MARK JOHN PACKER EP3 LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK JOHN PACKER EP3 HOLDINGS LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
MARK JOHN PACKER LENDLEASE SOLIHULL LIMITED Director 2016-10-20 CURRENT 1997-10-31 Active
MARK JOHN PACKER LENDLEASE CEMEA INVESTMENTS LIMITED Director 2016-10-14 CURRENT 2006-04-21 Active
MARK JOHN PACKER LENDLEASE OVERSEAS HOLDINGS LIMITED Director 2016-10-12 CURRENT 1999-07-14 Active
MARK JOHN PACKER CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
MARK JOHN PACKER CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
MARK JOHN PACKER LENDLEASE CHELMSFORD MEADOWS LIMITED Director 2016-03-17 CURRENT 1999-09-30 Active
MARK JOHN PACKER CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED Director 2016-03-17 CURRENT 2006-02-09 Active
MARK JOHN PACKER LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
MARK JOHN PACKER BE ONSITE Director 2014-10-27 CURRENT 2007-01-04 Active
RAYMOND GARETH WILLIS IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAYMOND GARETH WILLIS SCBD PAVILION LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
RAYMOND GARETH WILLIS SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
RAYMOND GARETH WILLIS STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2011-01-19 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR
2024-05-10APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE
2024-02-16CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-10-19DIRECTOR APPOINTED PETER DOMINIC LEONARD
2023-09-30APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY
2023-09-13Change of details for Stratford City Business District Limited as a person with significant control on 2022-09-12
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-11AP01DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2021-06-28CH01Director's details changed for John David Clark on 2021-05-12
2021-05-12AP01DIRECTOR APPOINTED JOHN DAVID CLARK
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE KERR
2020-07-02AP01DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOR
2020-04-15CH01Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED JAMIE KERR
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIFFORD STAPLETON LEE
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-04-12CH04SECRETARY'S DETAILS CHNAGED FOR LEND LEASE DEVELOPMENT LIMITED on 2016-07-01
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOY
2019-04-02AP01DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-07AP01DIRECTOR APPOINTED MR MARK JOHN PACKER
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN
2018-03-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-15CH01Director's details changed for Mr Peter Hawthorne on 2017-12-12
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-04-12RES15CHANGE OF COMPANY NAME 22/01/22
2017-04-12CERTNMCOMPANY NAME CHANGED SCBD S5 LIMITED CERTIFICATE ISSUED ON 12/04/17
2017-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-08AP01DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL O'ROURKE
2016-04-04AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT
2016-03-31AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWELL REAY
2014-12-12AA01Current accounting period shortened from 31/12/15 TO 30/06/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SCBD NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCBD NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCBD NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SCBD NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCBD NO.1 LIMITED
Trademarks
We have not found any records of SCBD NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCBD NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCBD NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCBD NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCBD NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCBD NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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