SS

SBP (NORTH SITE) DEVELOPMENTS LIMITED

Dissolved

Company number SC275633

Strathclyde Business Park · Incorporated 5 November 2004

Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1290 LIMITED · 5 November 2004 – 15 March 2005

Company overview

SBP (NORTH SITE) DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 6 April 2012 having been incorporated on 5 November 2004. It changed its name from PACIFIC SHELF 1290 LIMITED on 5 November 2004. Its registered office is at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: HILL, Rosemary (appointed 20 February 2005) and HILL, William Dale (appointed 20 February 2005). SHIELDS, Charles Anthony serves as company secretary (appointed 20 February 2005). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 September 2010, on 12 April 2011. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SHIELDS, Charles Anthony
Secretary
20 February 2005
HR
HILL, Rosemary
Director
20 February 2005
HW
HILL, William Dale
Director
20 February 2005
DA
DONNELLY, Anthony
Director · Resigned
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
20 February 2005
KS
KELLY, Stephen Gerard
Director · Resigned
20 February 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
5 November 2004
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
5 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2012 View
Gazette Notice Voluntary
Gazette
16 December 2011 View
Dissolution Application Strike Off Company
Dissolution
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Annual Return
16 April 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Small
Accounts
3 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Small
Accounts
27 March 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Accounts
15 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
18 May 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Capital
22 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Capital
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Incorporation Company
Incorporation
5 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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