| 23 Jun 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
9 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
officers |
Termination of appointment of director (Christian Wilhelm Berg)
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Change of particulars for director (Øyvind Hatlestad)
|
2 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Termination of appointment of director (Nigel Keith Taylor)
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Termination of appointment of director (David Alexander Young)
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Appointment of director (Øyvind Hatlestad)
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2014 |
officers |
Termination of appointment of director (Andrew Holt)
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2013 |
officers |
Change of particulars for corporate secretary (Burness Paull & Williamsons Llp)
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Termination of appointment of secretary (Paull & Williamsons Llp)
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2013 |
officers |
Appointment of corporate secretary (Burness Paull & Williamsons Llp)
|
2 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Termination of appointment of director (Jesper Bejstrup)
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
officers |
Change of particulars for director (David Alexander Young)
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Appointment of director (Jesper Bejstrup)
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Appointment of director (Christian Wilhelm Berg)
|
3 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Termination of appointment of director (Rune Klausen)
|
2 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
officers |
Termination of appointment of director (Tom Babinski)
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
officers |
Appointment of director (Tom Babinski)
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of a charge /full /charge no 4
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
officers |
Appointment of director (Andrew Lee Holt)
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Lars Krogh)
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Tor Egeland)
|
1 |
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You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Rolf Skaarberg)
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2010 |
officers |
Appointment of director (David Alexander Young)
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
officers |
Termination of appointment of director (Mark Derry)
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2009 |
officers |
Termination of appointment of director (Stuart Wyness)
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2009 |
officers |
Appointment of director (Nigel Keith Taylor)
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
annual-return |
Return made up to 09/06/09; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Secretary appointed paull & williamsons LLP
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Appointment terminated secretary paull & williamsons
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
officers |
Secretary's change of particulars / paull & williamsons / 20/10/2008
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
officers |
Director appointed stuart maxwell wyness
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
annual-return |
Return made up to 09/06/08; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2008 |
address |
Registered office changed on 10/07/2008 from badentoy avenue badentoy park portlethen aberdeen AB12 4YB
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2007 |
address |
Registered office changed on 15/08/07 from: 11TH floor salvesen tower blaikies quay aberdeen AB11 5PB
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
annual-return |
Return made up to 09/06/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
capital |
£ ic 42001/30001 10/08/06 £ sr 12000@1=12000
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
mortgage |
Partic of mort/charge *****
|
6 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2006 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
address |
Registered office changed on 15/08/06 from: badentoy avenue badentoy park portlethen aberdeen AB12 4YB
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
New director appointed
|
4 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
New director appointed
|
6 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
annual-return |
Return made up to 09/06/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2006 |
address |
Registered office changed on 02/03/06 from: 8/9 bon accord crescent aberdeen AB11 6DN
|
1 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2006 |
capital |
£ ic 60002/42001 14/02/06 £ sr 18001@1=18001
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2006 |
mortgage |
Partic of mort/charge *****
|
3 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2006 |
mortgage |
Dec mort/charge *****
|
2 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2006 |
annual-return |
Return made up to 09/06/05; full list of members; amend
|
8 |
Buy now
You are about to purchase a company document for "SBS (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|