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SB VERIFICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Verification Limited. The company was founded 27 years ago and was given the registration number SC167052. The firm's registered office is in FALKIRK. You can find them at Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SB VERIFICATION LIMITED
Company Number:SC167052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1996
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk, United Kingdom, FK1 1XR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, United Kingdom, FK1 1XR

Secretary12 February 2015Active
Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, United Kingdom, FK1 1XR

Director01 January 2013Active
Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, United Kingdom, FK1 1XR

Director28 March 2014Active
54 Sycamore Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4NY

Secretary01 July 1999Active
43 Woodburn Terrace, Edinburgh, EH10 4ST

Secretary28 November 2008Active
Crichton House, 4 Crichton's Close, Edinburgh, Scotland, EH8 8DT

Secretary01 January 2013Active
4 Cairnlea Road, Milngavie, Glasgow, G62 7NH

Secretary16 July 1996Active
179 Anderson Drive, Aberdeen, AB2 6BT

Director16 July 1996Active
54 Sycamore Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4NY

Director01 September 2007Active
Carsaig 25 Newtyle Road, Paisley, PA1 3JU

Director16 July 1996Active
43 Woodburn Terrace, Edinburgh, EH10 4ST

Director01 September 2007Active
53, Forestside Drive, Banchory, AB31 5ZG

Director28 November 2008Active
11 Oxcars Drive, Dalgety Bay, Dunfermline, KY11 5UG

Director16 July 1996Active
Crichton House, 4 Crichton's Close, Edinburgh, Scotland, EH8 8DT

Director25 March 2011Active
27 Wellpark Avenue, Kilmarnock, KA3 7HF

Director10 May 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Change person secretary company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person director company with change date.

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2018-05-23Address

Change registered office address company with date old address new address.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date no member list.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date no member list.

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2015-07-31Officers

Appoint person director company with name date.

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2015-07-31Officers

Appoint person secretary company with name date.

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2015-07-31Officers

Termination director company with name termination date.

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2015-07-31Officers

Termination secretary company with name termination date.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-07-25Annual return

Annual return company with made up date no member list.

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2013-12-03Annual return

Annual return company with made up date no member list.

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2013-11-27Gazette

Gazette filings brought up to date.

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