SBAY-C SA (1) LIMITED
PERTH

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Company number SC453014
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address SUITE E MONCRIEFFE BS, FRIARTON ROAD, PERTH, PH2 8DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC4530140002 in full; Satisfaction of charge SC4530140001 in full. The most likely internet sites of SBAY-C SA (1) LIMITED are www.sbaycsa1.co.uk, and www.sbay-c-sa-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sbay C Sa 1 Limited is a Private Limited Company. The company registration number is SC453014. Sbay C Sa 1 Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Sbay C Sa 1 Limited is Suite E Moncrieffe Bs Friarton Road Perth Ph2 8dy. . RANDLES, Jean Lesley is a Secretary of the company. RANDLES, David Frank is a Director of the company. Secretary MCCOLL, Steven has been resigned. Secretary RANDLES, David Frank has been resigned. Director MCCOLL, Steven has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RANDLES, Jean Lesley
Appointed Date: 04 July 2014

Director
RANDLES, David Frank
Appointed Date: 04 March 2014
72 years old

Resigned Directors

Secretary
MCCOLL, Steven
Resigned: 04 March 2014
Appointed Date: 25 June 2013

Secretary
RANDLES, David Frank
Resigned: 04 July 2014
Appointed Date: 04 March 2014

Director
MCCOLL, Steven
Resigned: 04 March 2014
Appointed Date: 25 June 2013
50 years old

SBAY-C SA (1) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Satisfaction of charge SC4530140002 in full
21 Feb 2017
Satisfaction of charge SC4530140001 in full
21 Feb 2017
Satisfaction of charge SC4530140004 in full
21 Feb 2017
Satisfaction of charge SC4530140003 in full
...
... and 14 more events
20 Mar 2014
Appointment of Mr David Frank Randles as a director
20 Mar 2014
Appointment of David Frank Randles as a secretary
20 Mar 2014
Termination of appointment of Steven Mccoll as a director
20 Mar 2014
Termination of appointment of Steven Mccoll as a secretary
25 Jun 2013
Incorporation

SBAY-C SA (1) LIMITED Charges

5 July 2016
Charge code SC45 3014 0004
Delivered: 7 July 2016
Status: Satisfied on 21 February 2017
Persons entitled: Aldermore Bank PLC
Description: 2 the fairways, portpatrick. Part of WGN3121, 2994, 7273…
24 June 2016
Charge code SC45 3014 0003
Delivered: 28 June 2016
Status: Satisfied on 21 February 2017
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
7 October 2014
Charge code SC45 3014 0002
Delivered: 8 October 2014
Status: Satisfied on 21 February 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at heughs road, portpatrick WGN3121 WGN2994 WGN7273…
23 September 2014
Charge code SC45 3014 0001
Delivered: 2 October 2014
Status: Satisfied on 21 February 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…