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Company Information for SBS CONSTRUCTION (SCOTLAND) LTD
TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB,
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Company Registration Number
 SC304090 Private Limited Company
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Company Overview
About Sbs Construction (scotland) Ltd
SBS CONSTRUCTION (SCOTLAND) LTD was founded on 2006-06-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Sbs Construction (scotland) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SBS CONSTRUCTION (SCOTLAND) LTD | |
| Legal Registered Office | |
| TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB Other companies in AB12 | |
Filing Information
| Company Number | SC304090 | |
|---|---|---|
| Company ID Number | SC304090 | |
| Date formed | 2006-06-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 04:06:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBS CONSTRUCTION (SCOTLAND) LTD
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Company Officers of SBS CONSTRUCTION (SCOTLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES BROWN |
||
BRIAN GRANT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS JOHN BRADFORD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEISURE HOLIDAY HOMES LTD. | Director | 2006-06-21 | CURRENT | 2006-06-20 | Active | |
| BENVIEW VILLA LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES BROWN | |
| LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Pinsent Masons Secretarial Limited on 2014-06-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM 13 Queen's Road Aberdeen AB15 4YL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Pinsent Masons Secretarial Limited | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BRADFORD | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT SMITH / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BROWN / 05/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 30/06/07 GBP SI 1@1=1 GBP IC 1/2 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to SBS CONSTRUCTION (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SBS CONSTRUCTION (SCOTLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SBS CONSTRUCTION (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBS CONSTRUCTION (SCOTLAND) LTD
Intangible Assets
Patents
We have not found any records of SBS CONSTRUCTION (SCOTLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for SBS CONSTRUCTION (SCOTLAND) LTD
Income
Government Income
We have not found government income sources for SBS CONSTRUCTION (SCOTLAND) LTD. 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 (41201 - Construction of commercial buildings) as SBS CONSTRUCTION (SCOTLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SBS CONSTRUCTION (SCOTLAND) LTD 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 SBS CONSTRUCTION (SCOTLAND) LTD 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 SBS CONSTRUCTION (SCOTLAND) LTD 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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