Soben Contract & Commercial Ltd. Head office in Glasgow. Check Director.

Soben Contract & Commercial Ltd, Glasgow

Soben Contract & Commercial Ltd is a private limited company. Once, it was called Smyth Contract Services Ltd (changed on 2013-06-13). Registered at 3A Orbital Court, East Kilbride, Glasgow G74 5PH, this 13 years old company was incorporated on 2011-04-14 and is classified as "quantity surveying activities" (SIC: 74902).
2 directors can be found in this company: Archibald S. (appointed on 14 April 2011), Michelle S. (appointed on 14 April 2011). Moving to the secretaries (1 in total), we can name: Colin S. (appointed on 17 August 2023).

About
Name: Soben Contract & Commercial Ltd
Number: SC397828
Incorporation date: 2011-04-14
End of financial year: 31 December


Address:	3a Orbital Court East Kilbride Glasgow G74 5PH
SIC code:	74902 - Quantity surveying activities

Company staff

People with significant control

Soben Group (Holdings) Limited

13 November 2019

Address	3a Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc644198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

23 April 2019 - 13 November 2019

Nature of control:	25-50% shares

Archibald S.

14 April 2017 - 13 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-29	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,506	43,416	43,416	182,548	182,548	162,023	391,582	564,841	555,988	666,939	1,025,146	2,188,564	2,142,165
Total Assets Less Current Liabilities	113	-	-	-	-	-	-	208,599	250,389	358,414	468,144	1,020,895	1,076,560
Shareholder Funds	113	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	2	2	-	-	-	-	-	-

The due date for Soben Contract & Commercial Ltd confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Soben Group (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orbital Court, East Kilbride, G74 5PH Glasgow. Paul M. who has 1/2 or less of shares. Archibald S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, November 2023 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC3978280004, created on 2023/09/18 filed on: 21st, September 2023 \| mortgage	Free Download (26 pages)
AP03	New secretary appointment on 2023/08/17 filed on: 17th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3978280003, created on 2022/11/21 filed on: 22nd, November 2022 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/05/01 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC3978280002, created on 2020/06/16 filed on: 24th, June 2020 \| mortgage	Free Download (19 pages)
MR04	Charge SC3978280001 satisfaction in full. filed on: 24th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/01 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/13 filed on: 23rd, November 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/13 filed on: 23rd, November 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/11/13 - the day director's appointment was terminated filed on: 23rd, November 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/11/13 filed on: 23rd, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC3978280001, created on 2019/06/18 filed on: 18th, June 2019 \| mortgage	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019/04/23 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/01 filed on: 1st, May 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/14 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 22nd, January 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: 2018/10/23. New Address: 3a Orbital Court East Kilbride Glasgow G74 5PH. Previous address: C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP filed on: 23rd, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/14 filed on: 7th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 1st, November 2017 \| accounts	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/09/01 filed on: 4th, September 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 31st, August 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/08/30 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2017 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, November 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/09/01. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/04/29. New Address: C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP. Previous address: Southpark North Lodge Southwood Road Monkton Prestwick Ayrshire KA9 1UP Scotland filed on: 29th, April 2015 \| address	Free Download (1 page)
CH01	On 2015/04/01 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/29 capital
CH01	On 2015/04/01 director's details were changed filed on: 29th, April 2015 \| officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 2014/10/08. New Address: Southpark North Lodge Southwood Road Monkton Prestwick Ayrshire KA9 1UP. Previous address: 12 Brailsford Crescent Kilmarnock Ayrshire KA2 0LH filed on: 8th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed smyth contract services LTDcertificate issued on 13/06/13 filed on: 13th, June 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2013/06/12 change of name
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2012/04/30 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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