SCBM LTD
Company is dissolved
General Information
NAME
SCBM LTD
COMPANY NUMBER
09409892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/01/2015
(9 years and 10 months old)
WEBSITE
www.scbm.com.au
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/01/2016
20/01/2016
SCMB LTD
View all previous names
NOTTINGHAMSHIRE
NG18 1BL
44 Nottingham Road
Mansfield
Nottinghamshire
NG18 1BL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Mohammed Shakeel Baig (906390468) Appointed |
| 20/12/2023 | New Board Member Christopher Patrick Manning (905811428) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCBM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCBM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCBM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Mohammed Shakeel Baig (906390468) Appointed |
| 20/12/2023 | New Board Member Christopher Patrick Manning (905811428) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Mohammed Shakeel Baig (906390468) Appointed |
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