UKBizDB.co.uk

SBS (ABERDEEN) LIMITED

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

This company is commonly known as Sbs (aberdeen) Limited. The company was founded 21 years ago and was given the registration number SC250818. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SBS (ABERDEEN) LIMITED
Company Number:SC250818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2003
End of financial year:31 December 2014
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary23 January 2013Active
57, Island Brygee, C/O Viking Supply Ships, Copenhagen, Denmark, S 2300

Director25 August 2015Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary09 June 2003Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Secretary10 August 2006Active
Vatnabrekk, Swinister, Sandwick, ZE2 9HH

Secretary09 June 2003Active
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN

Corporate Secretary16 January 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary31 August 2007Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Olebullsgate 22, Kristiansand, Norway, 4631

Director01 December 2010Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
Islands Brygge 57, Dk-2300, Copenhagen, Denmark,

Director08 November 2011Active
7 Portsoy Place, Ellon, AB41 8AN

Director01 October 2007Active
Nils Fidjelandsvei 33, Kristiansand, Norway, 4628

Director31 August 2007Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director09 June 2003Active
Kair House, Fordoun, Laurencekirk, AB30 1NS

Director09 June 2003Active
24, St Michaels Way, Newtonhill, Scotland, AB39 3GS

Director01 December 2010Active
Fidjeaasen 157, Kristiansand, Norway, 4639

Director31 August 2007Active
Bjornveien 76, N-0773, Oslo, Norway, FOREIGN

Director31 August 2007Active
37 Mizen Way, Cobham, KT11 2RL

Director10 August 2006Active
Sunnybrae House, Skene, Westhill, AB32 6RP

Director10 August 2006Active
Beddingen 20, N-0250, Oslo, Norway, FOREIGN

Director31 August 2007Active
27, Binghill Road, Milltimber, AB13 0JA

Director23 November 2009Active
Vatnabrekk, Swinister, Sandwick, ZE2 9HH

Director09 June 2003Active
3 Earnsheugh Place, Findon, Aberdeen, AB12 3TL

Director10 August 2006Active
22, Cults Avenue, Cults, Aberdeen, AB15 9RS

Director09 September 2008Active
Old Stoneywood Church, Bankhead Road, Bucksburn, AB51 9HQ

Director23 August 2010Active

People with Significant Control

Viking Supply Ships (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.