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SOBEN GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Soben Group (holdings) Limited. The company was founded 4 years ago and was given the registration number SC644198. The firm's registered office is in GLASGOW. You can find them at 3a Orbital Court, East Kilbride, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOBEN GROUP (HOLDINGS) LIMITED
Company Number:SC644198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3a Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH

Secretary17 August 2023Active
3a, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH

Director11 October 2019Active
3a, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH

Director11 October 2019Active
3a, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH

Secretary22 July 2022Active

People with Significant Control

Mrs Michelle Claire Smyth
Notified on:11 October 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:3a, Orbital Court, Glasgow, Scotland, G74 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Archibald Scott Smyth
Notified on:11 October 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:3a, Orbital Court, Glasgow, Scotland, G74 5PH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Appoint person secretary company with name date.

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2023-03-03Officers

Termination secretary company with name termination date.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Appoint person secretary company with name date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company current extended.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-05-22Capital

Capital allotment shares.

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2019-11-21Resolution

Resolution.

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2019-10-11Incorporation

Incorporation company.

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