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SBS Logistics Limited

SBS Logistics Limited is a dormant company incorporated on 14 April 2008 with the registered office located in Aberdeen, City of Aberdeen. SBS Logistics Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC341337
Private limited company
Scottish Company
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224586556
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1981
Director • Finance Director • British • Lives in UK • Born in Feb 1971
Peterson (United Kingdom) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seaforth Maritime Limited
Duncan Francis Christie, Stronachs Secretaries Limited, and 1 more are mutual people.
Active
Peterson SBS Limited
Duncan Francis Christie, Christine Claire Dodds, and 1 more are mutual people.
Active
Peterson People Limited
Duncan Francis Christie, Christine Claire Dodds, and 1 more are mutual people.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited and Christine Claire Dodds are mutual people.
Active
Peterson Assets Limited
Christine Claire Dodds and Stronachs Secretaries Limited are mutual people.
Active
Cai Holdings Limited
Christine Claire Dodds and Stronachs Secretaries Limited are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Jun 2025
Ms Christine Claire Dodds Details Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 15 Aug 2024
Ms Christine Claire Dodds Appointed
1 Year 8 Months Ago on 8 Jan 2024
Duncan Francis Christie Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jun 2025
Director's details changed for Ms Christine Claire Dodds on 30 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Duncan Francis Christie as a director on 24 November 2023
Submitted on 13 Aug 2024
Appointment of Ms Christine Claire Dodds as a director on 8 January 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Aug 2022
Repayment History
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