SS

SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED

Dissolved

Company number SC279554

Strathclyde Business Park · Incorporated 7 February 2005

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

Last updated on 21 September 2026

Unclassified activity · SIC 7011


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

Company history

Previous company names

PACIFIC SHELF 1299 LIMITED · 7 February 2005 – 20 April 2005

Company overview

SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED, a private limited company registered in Scotland, was dissolved on 6 April 2012 having been incorporated on 7 February 2005. It changed its name from PACIFIC SHELF 1299 LIMITED on 7 February 2005. Its registered office is at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: HILL, Rosemary (appointed 15 April 2005) and HILL, William Dale (appointed 15 April 2005). SHIELDS, Charles Anthony serves as company secretary (appointed 15 April 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 28 February 2010, on 1 December 2010. 41 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
28 February 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
28 February 2010

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

Officers

15 April 2005
HR
HILL, Rosemary
Director
15 April 2005
HW
15 April 2005
DA
DONNELLY, Anthony
Director · Resigned
30 June 2006
DP
DEVINE, Paul John
Director · Resigned
15 April 2005
KS
KELLY, Stephen Gerard
Director · Resigned
15 April 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
7 February 2005
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
7 February 2005

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
8 February 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Small
Accounts
29 December 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Small
Accounts
22 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Capital
21 March 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
21 April 2005 View
Resolution
Resolution
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
20 April 2005 View
Resolution
Resolution
3 April 2005 View
Incorporation Company
Incorporation
7 February 2005 View

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