SBHA PLUS LIMITED
| Status | ACTIVE |
| Company No. | SC362399 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2009 |
| Age | 14 years, 10 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
SBHA PLUS LIMITED is an active private limited company with number SC362399. It was incorporated 14 years, 10 months, 26 days ago, on 09 July 2009. The company address is South Bridge House South Bridge House, Selkirk, TD7 5DT, Scottish Borders.
Company Fillings
Change person director company with change date
Date: 05 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-21
Officer name: Mr Kenny Simpson
Documents
Appoint person director company with name date
Date: 01 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenny Simpson
Appointment date: 2024-03-21
Documents
Appoint person director company with name date
Date: 01 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Grieve
Appointment date: 2024-03-21
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paton-Day
Termination date: 2023-12-07
Documents
Accounts with accounts type small
Date: 05 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Paul Minto
Documents
Accounts with accounts type small
Date: 20 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Hardman Mountford
Termination date: 2021-03-30
Documents
Notification of a person with significant control statement
Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-30
Psc name: Scottish Borders Housing Association
Documents
Accounts with accounts type small
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-22
Officer name: Mr Robin John Hill
Documents
Accounts with accounts type small
Date: 11 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 11 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Ian Andrew Mcdonald
Documents
Appoint person director company with name date
Date: 11 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr John Paton-Day
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Levack
Appointment date: 2019-09-12
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Andrew Mcdonald
Appointment date: 2019-09-12
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 15 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Macdonald
Termination date: 2019-09-15
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Tills
Termination date: 2019-09-12
Documents
Accounts with accounts type small
Date: 29 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Change person director company with change date
Date: 04 Oct 2018
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Mcdonald
Change date: 2017-09-21
Documents
Legacy
Date: 09 Jul 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/07/2018
Documents
Legacy
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Return
Type: CS01
Description: 05/07/18 Statement of Capital gbp 100
Documents
Accounts with accounts type small
Date: 07 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mcdonald
Appointment date: 2017-09-21
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-21
Officer name: Mr Alan Tills
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Marlen Jones
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vicky Mary Davison
Termination date: 2017-05-10
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-21
Officer name: Michael Anthony Grieve
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Stuart Grigor Lobb
Documents
Accounts with accounts type full
Date: 14 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Mrs Vicky Mary Davison
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Ms Marlen Jones
Documents
Termination director company with name termination date
Date: 29 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Licence
Termination date: 2015-09-21
Documents
Accounts with accounts type full
Date: 20 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: David Rex Pye
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Mcdougall Spence
Termination date: 2014-11-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Termination secretary company with name termination date
Date: 22 Aug 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-24
Officer name: George Murray Mcmorran
Documents
Appoint person secretary company with name date
Date: 22 Aug 2014
Action Date: 24 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-03-24
Officer name: Miss Carly Stewart
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mr Simon Mountford
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Grieve
Change date: 2013-10-04
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sheila Spence
Change date: 2013-10-04
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-04
Officer name: Mr David Rex Pye
Documents
Appoint person director company with name
Date: 04 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Spence
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mountford
Documents
Appoint person director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Grieve
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Beaton
Documents
Appoint person secretary company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr George Murray Mcmorran
Documents
Termination secretary company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carly Stewart
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Purcell
Documents
Termination director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Angus
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Beaton
Documents
Appoint person director company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Licence
Documents
Termination director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcvittie
Documents
Accounts with accounts type full
Date: 19 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 19 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-03-31
Documents
Appoint person secretary company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Carly Stewart
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caroline Purcell
Change date: 2010-07-09
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Minto
Change date: 2010-07-09
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Trueman
Documents
Change person director company with change date
Date: 22 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Robert Mcvittie
Documents
Termination secretary company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Logan
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr stuart grigor lobb
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed ms caroline purcell
Documents
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