SBFS PROPERTIES LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0TP
Company number SC287593
Status Active
Incorporation Date 18 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SBFS PROPERTIES LTD CASTLE STREET, SCALLOWAY, SHETLAND, ZE1 0TP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SBFS PROPERTIES LIMITED are www.sbfsproperties.co.uk, and www.sbfs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sbfs Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC287593. Sbfs Properties Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Sbfs Properties Limited is Sbfs Properties Ltd Castle Street Scalloway Shetland Ze1 0tp. . GLESNES MARTIN, Janne is a Director of the company. GRANT, Charles William is a Director of the company. HUNTER, John Nicolson is a Director of the company. JOHNSON, Robert Alexander Charles is a Director of the company. MOORE, William David is a Director of the company. YOUNG, James is a Director of the company. Secretary REYNOLDS, Sandra Asta has been resigned. Director BURGESS, John Moncrieff has been resigned. Director COOPER, David has been resigned. Director ERWOOD, Anthony Francis has been resigned. Director HAWKINS, Iris Jean has been resigned. Director NICOLSON, Laurence David has been resigned. Director REYNOLDS, Sandra Asta has been resigned. Director SMITH, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GLESNES MARTIN, Janne
Appointed Date: 05 April 2011
54 years old

Director
GRANT, Charles William
Appointed Date: 22 January 2013
72 years old

Director
HUNTER, John Nicolson
Appointed Date: 03 May 2011
72 years old

Director
JOHNSON, Robert Alexander Charles
Appointed Date: 18 July 2005
84 years old

Director
MOORE, William David
Appointed Date: 01 January 2012
83 years old

Director
YOUNG, James
Appointed Date: 15 January 2014
74 years old

Resigned Directors

Secretary
REYNOLDS, Sandra Asta
Resigned: 04 June 2008
Appointed Date: 18 July 2005

Director
BURGESS, John Moncrieff
Resigned: 20 April 2011
Appointed Date: 18 July 2005
89 years old

Director
COOPER, David
Resigned: 01 October 2010
Appointed Date: 18 July 2005
64 years old

Director
ERWOOD, Anthony Francis
Resigned: 15 January 2014
Appointed Date: 21 April 2009
73 years old

Director
HAWKINS, Iris Jean
Resigned: 26 January 2009
Appointed Date: 18 July 2005
79 years old

Director
NICOLSON, Laurence David
Resigned: 20 November 2012
Appointed Date: 08 November 2005
95 years old

Director
REYNOLDS, Sandra Asta
Resigned: 14 July 2011
Appointed Date: 18 July 2005
70 years old

Director
SMITH, William
Resigned: 27 May 2014
Appointed Date: 18 July 2005
96 years old

Persons With Significant Control

Mr John Nicolson Hunter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Shetland Bus Friendship Society Scio
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Charles William Grant
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SBFS PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 18 July 2015 no member list
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
20 Sep 2006
Director's particulars changed
20 Sep 2006
New director appointed
10 Feb 2006
Partic of mort/charge *
04 Feb 2006
Partic of mort/charge *
18 Jul 2005
Incorporation

SBFS PROPERTIES LIMITED Charges

13 January 2010
Floating charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: New Opportunities Fund (Operating as the Big Lottery Fund)
Description: Plot or area of ground at castle park, scalloway extending…
30 January 2006
Standard security
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Highlands and Islands Enterprise
Description: 1,787 square metres at castle park, scalloway, shetland.