S.B.E. UK LIMITED
MIDLOTHIAN DMWS 738 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC291817
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of S.B.E. UK LIMITED are www.sbeuk.co.uk, and www.s-b-e-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. S B E Uk Limited is a Private Limited Company. The company registration number is SC291817. S B E Uk Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of S B E Uk Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . DUN, Susan Barbara is a Secretary of the company. DUN, John Elliot is a Director of the company. DUN, Susan Barbara is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
DUN, Susan Barbara
Appointed Date: 08 June 2006

Director
DUN, John Elliot
Appointed Date: 08 June 2006
63 years old

Director
DUN, Susan Barbara
Appointed Date: 08 June 2006
63 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 June 2006
Appointed Date: 18 October 2005

Nominee Director
DM DIRECTOR LIMITED
Resigned: 08 June 2006
Appointed Date: 18 October 2005

Persons With Significant Control

Sbe Group Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

S.B.E. UK LIMITED Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 25 more events
10 Jul 2006
Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
13 Jun 2006
Company name changed dmws 738 LIMITED\certificate issued on 13/06/06
18 Oct 2005
Incorporation