Company information:
Sbsl Holdings Limited (No: SC180512)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 11-Nov-1997
Accounts Next Due: 30-Sep-2016
Next Confirmation Statement Due: 25-Nov-2016
Industry Class: 70100 - Activities of head offices
Current Director: ØYVIND HATLESTAD ( From: Aug-2015 )
Current Secretary: BURNESS PAULL LLP ( From: Jan-2013 )
Resigned Director: TOM BABINSKI ( From: Dec-2010 To: Nov-2011 )
Resigned Director: JESPER BEJSTRUP ( From: Nov-2011 To: Apr-2012 )
Resigned Director: CHRISTIAN WILHELM BERG ( From: Nov-2011 To: Jun-2018 )
Resigned Director: ALISTAIR CARNEGIE CAMPBELL ( From: Nov-1997 To: Nov-1997 )
Resigned Director: MARK JOHN DERRY ( From: Oct-2007 To: Dec-2009 )
Resigned Director: TOR HELGE EGELAND ( From: Aug-2007 To: Dec-2010 )
Resigned Director: KEITH FLETCHER ( From: Nov-1997 To: Aug-2006 )
Resigned Director: ANDREW LEE HOLT ( From: Dec-2010 To: Dec-2013 )
Resigned Director: RUNE KLAUSEN ( From: Aug-2007 To: Nov-2011 )
Resigned Director: LARS ERLING KROGH ( From: Aug-2007 To: Dec-2010 )
Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957 From: Aug-2006 To: Aug-2007 )
Resigned Director: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Aug-2006 To: Aug-2007 )
Resigned Director: JAMES LINDSAY ROURKE ( DOB: Dec-1946 From: Oct-2000 To: Oct-2003 )
Resigned Director: ROLF SKAARBERG ( From: Aug-2007 To: Dec-2010 )
Resigned Director: NIGEL KEITH TAYLOR ( From: Nov-2009 To: Jul-2015 )
Resigned Director: SIDNEY BRIAN TULLOCH ( From: Nov-1997 To: Feb-2006 )
Resigned Director: JULIAN CECIL ARTHUR VOGE ( DOB: Feb-1958 From: Nov-1997 To: Nov-1997 )
Resigned Director: GRAEME WOOD ( DOB: Sep-1963 From: Aug-2006 To: Aug-2007 )
Resigned Director: STUART MAXWELL WYNESS ( DOB: Jul-1971 From: Sep-2008 To: Dec-2009 )
Resigned Director: DAVID ALEXANDER YOUNG ( From: Aug-2010 To: Jul-2015 )
Resigned Director: JAMES YOUNG ( From: Nov-1997 To: Oct-2000 )
Resigned Secretary: ABERDEIN CONSIDINE & CO ( From: Jan-2006 To: Aug-2006 )
Resigned Secretary: BRODIES WS ( From: Nov-1997 To: May-1998 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Aug-2007 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Resigned Secretary: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Aug-2006 To: Aug-2007 )
Resigned Secretary: SIDNEY BRIAN TULLOCH ( From: May-1998 To: Jan-2006 )