SBS SQUARED PROPERTY CONSULTANTS LIMITED
GLASGOW MARTIN B SUTHERLAND & CO LIMITED SBS SQUARED PROPERTY CONSULTANTS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC437004
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Termination of appointment of Martin Bell Sutherland as a director on 10 October 2016. The most likely internet sites of SBS SQUARED PROPERTY CONSULTANTS LIMITED are www.sbssquaredpropertyconsultants.co.uk, and www.sbs-squared-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sbs Squared Property Consultants Limited is a Private Limited Company. The company registration number is SC437004. Sbs Squared Property Consultants Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Sbs Squared Property Consultants Limited is 21 Hunter Street East Kilbride Glasgow G74 4lz. . SUTHERLAND, Sarah Barbara Colville is a Director of the company. Director SUTHERLAND, Martin Bell has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SUTHERLAND, Sarah Barbara Colville
Appointed Date: 16 November 2012
59 years old

Resigned Directors

Director
SUTHERLAND, Martin Bell
Resigned: 10 October 2016
Appointed Date: 15 April 2015
60 years old

Persons With Significant Control

Mr Alexander Walter Sutherland
Notified on: 30 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Barbara Colville Sutherland
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBS SQUARED PROPERTY CONSULTANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
13 Oct 2016
Termination of appointment of Martin Bell Sutherland as a director on 10 October 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
...
... and 7 more events
20 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
19 Nov 2013
Director's details changed for Mrs Sarah Barbara Colville Sutherland on 1 December 2012
19 Nov 2013
Register inspection address has been changed
19 Nov 2013
Register(s) moved to registered inspection location
16 Nov 2012
Incorporation

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