S B DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4BF

Company number SC303374
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 97/5 EAST LONDON STREET, EDINBURGH, EH7 4BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Elizabeth Smith on 15 September 2016. The most likely internet sites of S B DEVELOPMENTS LIMITED are www.sbdevelopments.co.uk, and www.s-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. S B Developments Limited is a Private Limited Company. The company registration number is SC303374. S B Developments Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of S B Developments Limited is 97 5 East London Street Edinburgh Eh7 4bf. . BLAMIRE, Alison Jane is a Secretary of the company. BLAMIRE, Alison Jane is a Director of the company. BLAMIRE, James Robert Alistair is a Director of the company. SMITH, Charles is a Director of the company. SMITH, Elizabeth is a Director of the company. Secretary SMITH, Elizabeth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BLAMIRE, Alison Jane
Appointed Date: 09 December 2014
Director
BLAMIRE, Alison Jane
Appointed Date: 05 June 2006
74 years old
Director
BLAMIRE, James Robert Alistair
Appointed Date: 05 June 2006
74 years old
Director
SMITH, Charles
Appointed Date: 05 June 2006
74 years old
Director
SMITH, Elizabeth
Appointed Date: 05 June 2006
72 years old

Resigned Directors

Secretary
SMITH, Elizabeth
Resigned: 09 December 2014
Appointed Date: 05 June 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Alison Jane Blamire
Notified on: 11 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Robert Alistair Blamire
Notified on: 11 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Smith
Notified on: 11 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Smith
Notified on: 11 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B DEVELOPMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Director's details changed for Elizabeth Smith on 15 September 2016
15 Sep 2016
Director's details changed for Mr Charles Smith on 15 September 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
11 Jul 2006
New director appointed
11 Jul 2006
New director appointed
06 Jun 2006
Secretary resigned
06 Jun 2006
Director resigned
05 Jun 2006
Incorporation

S B DEVELOPMENTS LIMITED Charges

24 February 2009
Standard security
Delivered: 4 March 2009
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground extending to 0.45 hectares at eccles mains…
5 August 2007
Bond & floating charge
Delivered: 9 August 2007
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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