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SBG ENGINEERING LIMITED

Company number SC091928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 1995 MISC Co to varie interlocuter 010995
14 Sep 1995 AC93 Order of court - restore & wind-up 12/09/95
11 Mar 1995 LIQ Dissolved
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Request DocumentDissolved
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 4.26(Scot) Return of final meeting of voluntary winding up
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Request DocumentReturn of final meeting of voluntary winding up
11 Dec 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
11 Dec 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
11 Apr 1994 287 Registered office changed on 11/04/94 from: ten george street edinburgh EH2 2DZ
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Request DocumentRegistered office changed on 11/04/94 from: ten george street edinburgh EH2 2DZ
20 Sep 1993 600 Appointment of a voluntary liquidator
20 Sep 1993 4.25(Scot) Declaration of solvency
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Request DocumentDeclaration of solvency
20 Sep 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Sep 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Apr 1993 287 Registered office changed on 29/04/93 from: 20 clyde street edinburgh EH1 3EW
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Request DocumentRegistered office changed on 29/04/93 from: 20 clyde street edinburgh EH1 3EW
04 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jun 1992 363s Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
02 Jan 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Dec 1991 287 Registered office changed on 09/12/91 from: carron house 114/116 george street edinburgh EH2 4LX
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Request DocumentRegistered office changed on 09/12/91 from: carron house 114/116 george street edinburgh EH2 4LX
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 287 Registered office changed on 26/06/91 from: marine works seafield road edinburgh EH15 1EB
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Request DocumentRegistered office changed on 26/06/91 from: marine works seafield road edinburgh EH15 1EB
23 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned