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SBEC MCC LIMITED

Company number SC363350

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2020 AP03 Appointment of Mr Peter Nixon as a secretary on 20 October 2020
20 Oct 2020 TM02 Termination of appointment of Paul Haining Carlyle as a secretary on 20 October 2020
27 Jan 2020 AA Micro company accounts made up to 31 December 2018
25 Jan 2020 TM01 Termination of appointment of Jim Ballantyne as a director on 6 January 2020
23 Jan 2020 AD01 Registered office address changed from Upper Flat Dandswall 10 Shawpark Road Selkirk Selkirkshire TD7 4EE to Quarrybank Hume Kelso TD5 7TR on 23 January 2020
22 Jan 2020 PSC01 Notification of Andrew Robert Thomson as a person with significant control on 22 January 2020
22 Jan 2020 AP01 Appointment of Mr Andrew Robert Thomson as a director on 22 January 2020
18 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2020 PSC07 Cessation of Iain Frederick Delano Laing as a person with significant control on 6 January 2020
10 Jan 2020 TM01 Termination of appointment of Iain Frederick Delano Laing as a director on 6 January 2020
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
14 Nov 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
28 Aug 2017 TM01 Termination of appointment of Colin Duncan Ross as a director on 1 January 2017
28 Aug 2017 TM01 Termination of appointment of Nicholas Tokely as a director on 1 January 2017
28 Aug 2017 TM01 Termination of appointment of Nail Patton as a director on 1 January 2017
28 Aug 2017 TM01 Termination of appointment of James Henry Patrick as a director on 1 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014