This company is commonly known as Sb Draughtproofing Limited. The company was founded 21 years ago and was given the registration number SC247156. The firm's registered office is in EDINBURGH. You can find them at C/o Haines Watt, 'q' Court, 3 Quality Street, Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | SB DRAUGHTPROOFING LIMITED |
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Company Number | : | SC247156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Haines Watt, 'q' Court, 3 Quality Street, Edinburgh, EH4 5BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kintyre House, Pentland Road, Loanhead, Scotland, EH20 9NY | Secretary | 29 October 2010 | Active |
Kintyre House, Pentland Road, Loanhead, EH20 9NY | Director | 29 March 2006 | Active |
Kintyre House, Pentland Road, Loanhead, EH20 9NY | Secretary | 02 April 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 02 April 2003 | Active |
Kintyre House, Pentland Road, Loanhead, EH20 9NY | Director | 03 April 2008 | Active |
Kintyre House, Pentland Road, Loanhead, EH20 9NY | Director | 02 April 2003 | Active |
Christopher Bonnington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Kintyre House, Pentland Road, Loanhead, Scotland, EH20 9NY |
Nature of control | : |
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Mr David Bonnington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Kintyre House, Pentland Road, Loanhead, Scotland, EH20 9NY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-12-08 | Resolution | Resolution. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Officers | Termination director company with name termination date. | Download |
2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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