SBS (ABERDEEN) LIMITED

Company number SC250818

Date	Type	Description	View / Download
23 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
26 Jun 2018	TM01	Termination of appointment of Christian Wilhelm Berg as a director on 22 June 2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Øyvind Hatlestad on 3 January 2018	(2 pages)
12 Dec 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 December 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 10 George Street Edinburgh EH2 2DZ on 16 December 2016	(2 pages)
29 Nov 2016	AD02	Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL	(2 pages)
29 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-11	(1 page)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 30,001	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Sep 2015	TM01	Termination of appointment of Nigel Keith Taylor as a director on 2 July 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of David Alexander Young as a director on 2 July 2015	(1 page)
10 Sep 2015	AP01	Appointment of Øyvind Hatlestad as a director on 25 August 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from Old Stoneywood Church Bankhead Road Bucksburn Aberdeen AB21 9HQ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 1 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 30,001	(7 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 30,001	(7 pages)
16 Jan 2014	TM01	Termination of appointment of Andrew Holt as a director	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(8 pages)
23 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
23 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
13 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(8 pages)