54 SB Holdings Ltd.

Company Registration Number: SC304717

Scottish Company

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54 SB Holdings Ltd. is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Howwood, Renfrewshire.

Registered Address

AUCHENGREOCH FARMHOUSE
AUCHENGREOCH ROAD
HOWWOOD
RENFREWSHIRE
SCOTLAND
PA9 1AA

There are 5 companies currently registered at this postcode, including this one.

All companies at PA9 1AA

Registration Data

Company Number

SC304717

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £221,413£201,413£0£193,413£0£1,000£1,000
Current Assets £37,825£57,825£0£65,825£0£258,238£258,238
of which Cash £37,825£57,825£0£65,825£0£73,037£136,184
Total Assets £259,238£259,238£0£259,238£0£259,238£259,238
Current Liabilities £90£90£0£90£0£90£90
Net Current Assets £37,735£57,735£0£65,735£0£258,148£258,148
Total Net Worth £259,148£259,148£0£259,148£0£259,148£259,148

Previous Names

No previous names

Company Officers

  • O'DONNELL, Jennifer

    Secretary

    Appointed on 29 June 2006

     

    Creag Ruadh
    Overton Crescent
    Johnstone
    Renfrewshire
    PA5 8JB

  • CATTO, Alan Gordon

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Auchengreoch Farm
    Auchengreoch Road
    Howwood
    Renfrewshire
    PA9 1AA
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWYZV. Transaction: MzE2NTM5OTgyNWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W00W. Transaction: MzE1MTg5ODcxN2FkaXF6a2N4.

  3. 29 June 2016 Registered office address changed from Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA to Auchengreoch Farmhouse Auchengreoch Road Howwood Renfrewshire PA9 1AA on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4W00O. Transaction: MzE1MTg5ODQ5M2FkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HRVV. Transaction: MzEzODQ1MDc1N2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJCWKP. Transaction: MzEyNjk5NzM5OGFkaXF6a2N4.

  6. 13 July 2015 Director's details changed for Mr Alan Gordon Catto on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X4BJCWMG. Transaction: MzEyNjk5NzM5M2FkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from 9 Overton Gardens Kilmacolm Renfrewshire PA13 4DS to Auchengreoch Farm Auchengreoch Road Howwood Renfrewshire PA9 1AA on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJCWM8. Transaction: MzEyNjk5NzM5MmFkaXF6a2N4.

  8. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT30WP. Transaction: MzExNDQyODI4OWFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C955HV. Transaction: MzEwMzg3Njg3NmFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGQBD. Transaction: MzA5MDgyODQwOWFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPMQAP. Transaction: MzA4MzI2ODg0NGFkaXF6a2N4.

  12. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21S1M. Transaction: MzA2ODc0MjYyMWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OGRL. Transaction: MzA2MDA0MDY3MGFkaXF6a2N4.

  14. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU631N. Transaction: MzA1MDI0MzE5M2FkaXF6a2N4.

  15. 11 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XPPU4XFL. Transaction: MzA0MzU4NjMwMWFkaXF6a2N4.

  16. 18 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SWTKLRR4. Transaction: MzAzMjQ4OTQ0OWFkaXF6a2N4.

  17. 25 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X1MY0MUY. Transaction: MzAyMjA1OTAwOWFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S90IHHUB. Transaction: MzAxMDQ5NTIyN2FkaXF6a2N4.

  19. 24 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0RNDJM. Transaction: MjA0MjA3Nzg3OWFkaXF6a2N4.

  20. 11 December 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTJ85KH. Transaction: MjAxOTk1MTE3MWFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQHO15JC. Transaction: MjAxOTgzMTc4MmFkaXF6a2N4.

  22. 30 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY0NDEzMWFkaXF6a2N4.

  23. 13 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwNzEzNWFkaXF6a2N4.

  24. 9 October 2006 Ad 06/10/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc4MDI4M2FkaXF6a2N4.

  25. 6 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg3MTQxMGFkaXF6a2N4.

  26. 10 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDg0MjYzMGFkaXF6a2N4.

  27. 7 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MTY3NWFkaXF6a2N4.

  28. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxNjIyOGFkaXF6a2N4.

  29. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNDc3NmFkaXF6a2N4.

  30. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg4NjI3NGFkaXF6a2N4.

  31. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI5Mjk5N2FkaXF6a2N4.

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