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STRATEGIC BUSINESS MANAGEMENT LIMITED

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

This company is commonly known as Strategic Business Management Limited. The company was founded 22 years ago and was given the registration number SC221412. The firm's registered office is in GLASGOW. You can find them at C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, City Of Glasgow. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STRATEGIC BUSINESS MANAGEMENT LIMITED
Company Number:SC221412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, City Of Glasgow, G1 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD

Director20 July 2001Active
15, Bowmore Crescent, East Kilbride, Glasgow, Scotland, G74 5DD

Director15 January 2021Active
15 Bowmore Crescent, Thorntonhall, Glasgow, G74 5DD

Secretary04 July 2004Active
17 Alpin Drive, Dunblane, FK15 0FQ

Secretary20 July 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 July 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 July 2001Active

People with Significant Control

Mr Ewan James Anderson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Scotland
Address:15, Bowmore Crescent, Glasgow, Scotland, G74 5DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Address

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

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-19Officers

Appoint person director company with name date.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-15Address

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

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-09Address

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

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type total exemption full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption full.

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