Sbs888 Limited

General information

Name:

Sbs888 Ltd

Office Address:

45 Netherbank EH16 6YR Edinburgh

Number: SC403795

Incorporation date: 2011-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Sbs888 Limited. It was originally established 13 years ago and was registered under SC403795 as the reg. no. The head office of this firm is registered in Edinburgh. You can contact it at 45 Netherbank. This firm's declared SIC number is 71121 which means Engineering design activities for industrial process and production. Sbs888 Ltd released its latest accounts for the financial period up to 2023-03-31. Its most recent annual confirmation statement was filed on 2023-02-15.

The company has one managing director at the moment leading this firm, specifically Bo S. who has been doing the director's obligations for 13 years. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Zheng L., who was chosen by this firm in 2011.

Bo S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Zheng L.

Role: Secretary

Appointed: 20 July 2011

Latest update: 25 March 2024

Bo S.

Role: Director

Appointed: 20 July 2011

Latest update: 25 March 2024

People with significant control

Bo S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bo S.
Notified on 6 April 2016
Ceased on 31 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 October 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 May 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 15th Feb 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

41c Sunnybank Road

Post code:

AB24 3NJ

City / Town:

Aberdeen

HQ address,
2014

Address:

41c Sunnybank Road

Post code:

AB24 3NJ

City / Town:

Aberdeen

HQ address,
2015

Address:

41c Sunnybank Road

Post code:

AB24 3NJ

City / Town:

Aberdeen

HQ address,
2016

Address:

34 Bishopston Circle Portlethen

Post code:

AB12 4XY

City / Town:

Aberdeen

Accountant/Auditor,
2015 - 2014

Name:

Pipeline Accounts Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Carnegie Knox (scotland) Limited

Address:

R & A House Woodburn Road Blackburn

Post code:

AB21 0PS

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Bon Accord Accountancy Limited

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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