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SBS (Aberdeen) Limited

SBS (Aberdeen) Limited is a dissolved company incorporated on 9 June 2003 with the registered office located in Edinburgh, City of Edinburgh. SBS (Aberdeen) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 June 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC250818
Private limited company
Scottish Company
Age
22 years
Incorporated 9 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Legal & Tax Manager • Norwegian • Lives in Denmark • Born in May 1985
Secretary
Viking Supply Ships (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£123K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.87M
Decreased by £637K (-7%)
Total Liabilities
-£2.16M
Same as previous period
Net Assets
£6.71M
Decreased by £637K (-9%)
Debt Ratio (%)
24%
Increased by 1.63% (+7%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Jun 2022
Christian Wilhelm Berg Resigned
7 Years Ago on 22 Jun 2018
Øyvind Hatlestad Details Changed
7 Years Ago on 3 Jan 2018
Registered Address Changed
7 Years Ago on 12 Dec 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Registered Address Changed
8 Years Ago on 16 Dec 2016
Inspection Address Changed
8 Years Ago on 29 Nov 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Full Accounts Submitted
10 Years Ago on 3 Oct 2015
Øyvind Hatlestad Appointed
10 Years Ago on 25 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2022
Submitted on 23 Mar 2022
Termination of appointment of Christian Wilhelm Berg as a director on 22 June 2018
Submitted on 26 Jun 2018
Director's details changed for Øyvind Hatlestad on 3 January 2018
Submitted on 10 Jan 2018
Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 December 2017
Submitted on 12 Dec 2017
Confirmation statement made on 9 June 2017 with updates
Submitted on 9 Jun 2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 10 George Street Edinburgh EH2 2DZ on 16 December 2016
Submitted on 16 Dec 2016
Register inspection address has been changed to Burness Paull Llp 1 Union Wynd Aberdeen AB10 1SL
Submitted on 29 Nov 2016
Resolutions
Submitted on 29 Nov 2016
Annual return made up to 9 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Repayment History
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