SB & AS HOLDINGS LTD
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0EG

Company number SC532329
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 2 CANYON ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, SCOTLAND, ML2 0EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 2 November 2016 GBP 29,071 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created and entering into agreements approved 02/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC5323290001, created on 10 October 2016. The most likely internet sites of SB & AS HOLDINGS LTD are www.sbasholdings.co.uk, and www.sb-as-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Sb As Holdings Ltd is a Private Limited Company. The company registration number is SC532329. Sb As Holdings Ltd has been working since 11 April 2016. The present status of the company is Active. The registered address of Sb As Holdings Ltd is 2 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire Scotland Ml2 0eg. . STEVENSON, Clare is a Director of the company. STEVENSON, Robert Cumberland is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STEVENSON, Clare
Appointed Date: 11 April 2016
50 years old

Director
STEVENSON, Robert Cumberland
Appointed Date: 11 April 2016
56 years old

SB & AS HOLDINGS LTD Events

10 Jan 2017
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 29,071

11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created and entering into agreements approved 02/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2016
Registration of charge SC5323290001, created on 10 October 2016
13 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
11 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-11
  • GBP 100

SB & AS HOLDINGS LTD Charges

10 October 2016
Charge code SC53 2329 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…