S.B.W. DEVELOPMENTS LTD.
S.B.W. LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 1RY

Company number SC172029
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address 23 MCFARLANE STREET, PAISLEY, PA3 1RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of S.B.W. DEVELOPMENTS LTD. are www.sbwdevelopments.co.uk, and www.s-b-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. S B W Developments Ltd is a Private Limited Company. The company registration number is SC172029. S B W Developments Ltd has been working since 04 February 1997. The present status of the company is Active. The registered address of S B W Developments Ltd is 23 Mcfarlane Street Paisley Pa3 1ry. . MOONEY, John is a Secretary of the company. COOPER, David Jeffrey is a Director of the company. CUNNINGHAM, Gordon Russell is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CLARK, Stephen John has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOONEY, John
Appointed Date: 20 July 1998
Director
COOPER, David Jeffrey
Appointed Date: 05 May 1998
67 years old
Director
CUNNINGHAM, Gordon Russell
Appointed Date: 04 September 2014
55 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 04 February 1997
Appointed Date: 04 February 1997
Director
CLARK, Stephen John
Resigned: 04 September 2014
Appointed Date: 04 February 1997
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 February 1997
Appointed Date: 04 February 1997
75 years old

Persons With Significant Control

Mr Gordon Russell Cunningham Bsc Mrics
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.B.W. DEVELOPMENTS LTD. Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Apr 2016
Total exemption full accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
02 Jul 2015
Total exemption full accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 47 more events
17 Feb 1997
Accounting reference date shortened from 28/02/98 to 31/10/97
07 Feb 1997
New director appointed
07 Feb 1997
Secretary resigned
07 Feb 1997
Director resigned
04 Feb 1997
Incorporation

S.B.W. DEVELOPMENTS LTD. Charges

18 October 1999
Standard security
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land and buildings thereon extending to 0.3648 hectares…
1 October 1999
Bond & floating charge
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 July 1999
Standard security
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at stonefield grove, paisley.

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