SBG SOLUTIONS LTD

Company number SC225763

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for Mr Bryan Joseph Mason on 31 October 2009	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from eadie house 74 kirkintilloch road bishopbriggs glasgow G64 2AD	(1 page)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	190	Location of debenture register	(1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from caledonia house 89 seaward street glasgow G41 1HJ	(1 page)
08 Aug 2008	288a	Director and secretary appointed gary bryson mason	(1 page)
08 Aug 2008	288a	Director appointed bryan joseph mason	(1 page)
30 Jul 2008	288a	Director appointed stephen joseph murdie	(2 pages)
30 Jul 2008	288b	Appointment terminated director and secretary graham tough	(1 page)
24 Jul 2008	288b	Appointment terminated director james mcinroy	(1 page)
17 Jun 2008	CERTNM	Company name changed maco solutions LIMITED\certificate issued on 20/06/08	(2 pages)
13 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
25 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Dec 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
05 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
23 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
10 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
02 Dec 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
07 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)