Companies House does not verify the accuracy of the information filed

Advanced company search

SB OPERATIONS LTD

Company number SC433355

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AD01	Registered office address changed from 34 Brae Road Gourdon Montrose DD10 0LX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 October 2016	View PDF Registered office address changed from 34 Brae Road Gourdon Montrose DD10 0LX to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Micro company accounts made up to 5 April 2016	View PDF Micro company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 - link opens in a new window - 21 pages (21 pages)
12 Feb 2016	CH01	Director's details changed for Ms Susan Sinclair on 27 September 2014	View PDF Director's details changed for Ms Susan Sinclair on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Micro company accounts made up to 5 April 2015	View PDF Micro company accounts made up to 5 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/05/2016 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Micro company accounts made up to 5 April 2014	View PDF Micro company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AP01	Appointment of Ms Susan Sinclair as a director	View PDF Appointment of Ms Susan Sinclair as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA01	Current accounting period shortened from 30 September 2013 to 5 April 2013	View PDF Current accounting period shortened from 30 September 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?