- Company Overview for SBAY-C SA (1) LIMITED (SC453014)
- Filing history for SBAY-C SA (1) LIMITED (SC453014)
- People for SBAY-C SA (1) LIMITED (SC453014)
- Charges for SBAY-C SA (1) LIMITED (SC453014)
- Insolvency for SBAY-C SA (1) LIMITED (SC453014)
- More for SBAY-C SA (1) LIMITED (SC453014)
| 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) |
|---|---|---|---|
| 24 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Feb 2017 | MR04 | Satisfaction of charge SC4530140004 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge SC4530140002 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge SC4530140003 in full | |
| 21 Feb 2017 | MR04 | Satisfaction of charge SC4530140001 in full | |
| 26 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
| 26 Dec 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-12-26
|
|
| 17 Aug 2016 | 466(Scot) | Alterations to floating charge SC4530140001 | |
| 07 Jul 2016 | MR01 | Registration of charge SC4530140004, created on 5 July 2016 | |
| 28 Jun 2016 | MR01 | Registration of charge SC4530140003, created on 24 June 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 12 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 08 Oct 2014 | MR01 | Registration of charge SC4530140002, created on 7 October 2014 | |
| 02 Oct 2014 | MR01 | Registration of charge SC4530140001, created on 23 September 2014 | |
| 28 Jul 2014 | TM02 | Termination of appointment of David Frank Randles as a secretary on 4 July 2014 | |
| 16 Jul 2014 | AP03 | Appointment of Jean Leskey Randles as a secretary on 4 July 2014 | |
| 13 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-13
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| 20 Mar 2014 | AP01 | Appointment of Mr David Frank Randles as a director | |
| 20 Mar 2014 | AP03 | Appointment of David Frank Randles as a secretary | |
| 20 Mar 2014 | TM01 | Termination of appointment of Steven Mccoll as a director | |
| 20 Mar 2014 | TM02 | Termination of appointment of Steven Mccoll as a secretary | |
| 25 Jun 2013 | NEWINC | Incorporation |