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SB AWARDS LIMITED

Company number SC487514

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2021 DS01 Application to strike the company off the register
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
25 Sep 2020 CH01 Director's details changed for Mrs Sharon Seales on 23 September 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
17 Sep 2019 PSC07 Cessation of Thomas Blane Hunter as a person with significant control on 17 September 2019
17 Sep 2019 PSC01 Notification of Sharon Seales as a person with significant control on 17 September 2019
23 Apr 2019 CH01 Director's details changed for Mrs Sharon Seales on 18 April 2019
14 Mar 2019 TM01 Termination of appointment of James Cairns Mcmahon as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mrs Sharon Seales as a director on 14 March 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of William Livingstone as a director on 28 February 2018
27 Feb 2018 AP01 Appointment of Mr James Cairns Mcmahon as a director on 27 February 2018
03 Jan 2018 AA Total exemption small company accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 Mar 2017 MA Memorandum and Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 TM01 Termination of appointment of Ewan John Hunter as a director on 17 February 2017
06 Jan 2017 TM01 Termination of appointment of the Hunter Foundation as a director on 6 January 2017
06 Jan 2017 AP01 Appointment of Mr William Livingstone as a director on 6 January 2017
27 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017