Sbs Logistics Limited in Aberdeen, AB10 1YL

Description

Data updated on: 01-11-2023

Sbs Logistics Limited with Companies House Reg No. SC341337 has been operating on the market for 16 years. This particular Private Limited Company is located at 28 Albyn Place, , Aberdeen and its area code is AB10 1YL. Sbs Logistics Limited was registered 16 years from now as Mountwest 805. This firm's classified under the NACE and SIC code 74990: Non-trading company. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-31.

Duncan C. is this firm's solitary director, who was appointed four years ago. The following business had been controlled by Murdo M. till 2020. What is more a different director, including Michael P. resigned in October 2014.

The companies that control this firm include: Peterson (United Kingdom) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Ludgate Hill, EC4M 7JW and was registered as a PSC under the registration number 03311077.

Previous company's names
Sbs Logistics Limited 2008-05-12
Mountwest 805 Limited 2008-04-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1			1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Duncan C.

Role: Director

Appointed: 15 July 2020

Latest update: 29 March 2024

People with significant control

Peterson (United Kingdom) Limited

Address: 2nd Floor 5 Ludgate Hill, London, EC4M 7JW, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Companies Register

Registration number 03311077

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 29 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	29 January 2013
Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	8 January 2014
Annual Accounts 13 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	13 May 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 July 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Sbs Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan C.

Murdo M.

Michael P.

People with significant control

Peterson (United Kingdom) Limited

Accounts Documents

Company filings

Filing category

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