SBS CONSTRUCTION (SCOTLAND) LTD - ABERDEEN


Company Profile Company Filings

Overview

SBS CONSTRUCTION (SCOTLAND) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SBS CONSTRUCTION (SCOTLAND) LTD was incorporated 18 years ago on 15/06/2006 and has the registered number: SC304090. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

SBS CONSTRUCTION (SCOTLAND) LTD - ABERDEEN

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TEMPLARS HOUSE SOUTH DEESIDE ROAD
ABERDEEN
AB12 5GB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES BROWN Sep 1955 British Director 2006-06-16 CURRENT
BRIAN GRANT SMITH Dec 1970 British Director 2006-06-16 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-14 UNTIL 2014-06-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-06-15 UNTIL 2006-06-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-06-15 UNTIL 2006-06-16 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-03-23 UNTIL 2012-08-14 RESIGNED
NICHOLAS JOHN BRADFORD Secretary 2006-06-16 UNTIL 2011-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Brown 2017-06-01 9/1955 Aberdeen   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
FIFE FIRE ENGINEERS AND CONSULTANTS LIMITED KIRKCALDY SCOTLAND Active DORMANT 99999 - Dormant Company
OTEAC LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LEISURE HOLIDAY HOMES LTD. FORFAR SCOTLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LANDFORM LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NUCORE GROUP LTD. ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
DEESIDE FABRICATION LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities
BENVIEW VILLA LIMITED BANCHORY UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
SBS Construction (Scotland) Limited - Filleted accounts 2024-03-07 30-06-2023 £-207,158 equity
SBS Construction (Scotland) Limited - Filleted accounts 2023-03-24 30-06-2022 £-207,074 equity
SBS Construction (Scotland) Limited - Filleted accounts 2022-01-19 30-06-2021 £-207,547 equity
SBS Construction (Scotland) Limited - Filleted accounts 2021-06-03 30-06-2020 £4,490 Cash £-204,176 equity
SBS Construction (Scotland) Limited - Filleted accounts 2020-03-31 30-06-2019 £4,660 Cash £-207,940 equity
Micro-entity Accounts - SBS CONSTRUCTION (SCOTLAND) LTD 2019-03-28 30-06-2018 £212,398 equity
SBS Construction (Scotland) Limited - Filleted accounts 2018-03-31 30-06-2017 £17,779 Cash £-175,137 equity
Abbreviated Company Accounts - SBS CONSTRUCTION (SCOTLAND) LTD 2017-04-01 30-06-2016 £-75,158 equity
Abbreviated Company Accounts - SBS CONSTRUCTION (SCOTLAND) LTD 2016-03-23 30-06-2015 £21,846 Cash £-26,786 equity
SBS Construction (Scotland) Ltd - Limited company - abbreviated - 11.0.0 2015-03-28 30-06-2014 £6,896 Cash £-6,723 equity

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