SOBEN CONTRACT & COMMERCIAL LTD
3A ORBITAL COURT, EAST KILBRIDE, GLASGOW G74 5PH- Active
- Private Limited Company
- Company No. SC397828
- Last Updated: 01 Mar 2024
Company Profile
SOBEN CONTRACT & COMMERCIAL LTD was incorporated on Thursday, April 14, 2011 as a Private Limited Company with registered address in GLASGOW. SOBEN CONTRACT & COMMERCIAL LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 13 years 5 months and 11 days.
| Name | SOBEN CONTRACT & COMMERCIAL LTD |
|---|---|
| Company number | SC397828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A ORBITAL COURT EAST KILBRIDE GLASGOW G74 5PH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Soben Group (Holdings) Limited Orbital Court, East Kilbride, G74 5PH |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Henry Moultrie Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Archibald Scott Smyth Nationality: British |
Dates: Friday, April 14, 2017 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOBEN CONTRACT & COMMERCIAL LTD | 14 Apr 2011 |
| SMYTH CONTRACT SERVICES LTD | 13 Jun 2013 |