SHB DEVELOPMENTS LIMITED
DALGETY BAY FLOORBUILD LIMITED

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Company number SC227394
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address C/O ROBSON FORTH LTD, 3 ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 27 June 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 27 June 2015. The most likely internet sites of SHB DEVELOPMENTS LIMITED are www.shbdevelopments.co.uk, and www.shb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shb Developments Limited is a Private Limited Company. The company registration number is SC227394. Shb Developments Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Shb Developments Limited is C O Robson Forth Ltd 3 St Davids Business Park Dalgety Bay Dunfermline Ky11 9pf. . BURNSIDE, Joanne Mercedes is a Secretary of the company. BURNSIDE, Scott Hugh is a Director of the company. Secretary BURNSIDE, Scott Hugh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNSIDE, John Robertson has been resigned. Director PETRIE, Edward Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNSIDE, Joanne Mercedes
Appointed Date: 20 October 2003
Director
BURNSIDE, Scott Hugh
Appointed Date: 08 February 2002
59 years old

Resigned Directors

Secretary
BURNSIDE, Scott Hugh
Resigned: 20 October 2003
Appointed Date: 08 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 February 2002
Appointed Date: 28 January 2002
Director
BURNSIDE, John Robertson
Resigned: 09 December 2013
Appointed Date: 08 February 2002
63 years old
Director
PETRIE, Edward Alexander
Resigned: 01 June 2004
Appointed Date: 08 February 2002
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Scott Hugh Burnside
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHB DEVELOPMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 27 June 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 27 June 2015
25 Mar 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
...
... and 63 more events
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Registered office changed on 19/02/02 from: 24 great king street edinburgh EH3 6QN
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
28 Jan 2002
Incorporation

SHB DEVELOPMENTS LIMITED Charges

15 August 2008
Standard security
Delivered: 20 August 2008
Status: Satisfied on 23 August 2014
Persons entitled: Bank of Scotland PLC
Description: Land lying to the rear of 143/145 polton street, bonnyrigg…
11 June 2008
Standard security
Delivered: 20 June 2008
Status: Satisfied on 19 February 2009
Persons entitled: Excel Securities PLC
Description: Basement or sunk flat at 21 rutland square, edinburgh…
28 May 2008
Floating charge
Delivered: 10 June 2008
Status: Satisfied on 3 March 2009
Persons entitled: Excel Securities PLC
Description: Undertaking & all property & assets present & future…
15 January 2004
Standard security
Delivered: 22 January 2004
Status: Satisfied on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crieff nursing home, comrie road, crieff PTH749.
21 November 2003
Standard security
Delivered: 2 December 2003
Status: Satisfied on 15 February 2007
Persons entitled: Dunbar Bank PLC
Description: 10,12 & 14 melville street, edinbuirgh.
7 November 2003
Bond & floating charge
Delivered: 14 November 2003
Status: Satisfied on 23 February 2007
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
28 February 2002
Bond & floating charge
Delivered: 8 March 2002
Status: Satisfied on 5 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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