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SBK SUILVEN LIMITED

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

This company is commonly known as Sbk Suilven Limited. The company was founded 5 years ago and was given the registration number SC630176. The firm's registered office is in ABERDEEN. You can find them at 71 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SBK SUILVEN LIMITED
Company Number:SC630176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suilven, Mosstowie, Elgin, Scotland, IV30 8TU

Director13 May 2019Active
Suilven, Mosstowie, Elgin, Scotland, IV30 8TU

Director21 September 2021Active

People with Significant Control

Mrs Sharon Ross
Notified on:21 September 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:Suilven, Mosstowie, Elgin, Scotland, IV30 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Ross
Notified on:13 May 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian John Ross
Notified on:13 May 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Scotland
Address:Suilven, Mosstowie, Elgin, Scotland, IV30 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Officers

Appoint person director company with name date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-05Address

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

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-13Incorporation

Incorporation company.

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