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Scottish Business Crime Centre Ltd

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Reports

Full Company Report  SCOTTISH BUSINESS CRIME CENTRE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£89,518 +70.66%
Employees£36 +5.55%
Total assets£222,003 -6.39%

Details

Company type Private Limited Company, Active
Company Number SC170241
Record last updated Saturday, December 21, 2013 12:46:57 AM UTC
Official Address 10 Unit Alpha Centre University Of Stirling Innovation Park Dunblane And Bridge Allan, Dunblane And Bridge Of Allan
There are 20 companies registered at this street
Locality Dunblane And Bridge Of Allan
Region Scotland
Postal Code FK94NF
Sector Other information service activities n.e.c.

Charts

Visits

SCOTTISH BUSINESS CRIME CENTRE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-102025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Change of particulars for director Change of particulars for director
Registry Dec 4, 2013 Change of particulars for director 14170... Change of particulars for director 14170...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Registry Oct 7, 2013 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jul 4, 2013 Change of name certificate Change of name certificate
Registry Jul 4, 2013 Change of name 10 Change of name 10
Registry Jul 4, 2013 Company name change Company name change
Registry Mar 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2013 Appointment of a man as Director and Police Officer Appointment of a man as Director and Police Officer
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 4, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2012 Appointment of a woman as Director 14170... Appointment of a woman as Director 14170...
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 20, 2012 Resignation of one Security Manager and one Director (a man) Resignation of one Security Manager and one Director (a man)
Registry Nov 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2012 Resignation of one Banker and one Secretary (a man) Resignation of one Banker and one Secretary (a man)
Registry Jul 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Jul 13, 2012 Resignation of 2 people: one Security Director, one Interim Director, Src and one Director (a man) Resignation of 2 people: one Security Director, one Interim Director, Src and one Director (a man)
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Customer Service Manager The E and one Director (a man) Resignation of one Customer Service Manager The E and one Director (a man)
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Appointment of a man as Director 14170... Appointment of a man as Director 14170...
Registry Mar 21, 2012 Appointment of a man as Director and Director General, Scdea Appointment of a man as Director and Director General, Scdea
Registry Mar 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 13, 2012 Appointment of a woman Appointment of a woman
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2012 Appointment of a man as Director 14170... Appointment of a man as Director 14170...
Registry Jan 30, 2012 Appointment of a man as Director and Police Officer Appointment of a man as Director and Police Officer
Registry Jan 12, 2012 Appointment of a man as Assistant Chief Officer (Director Community Safety and Director Appointment of a man as Assistant Chief Officer (Director Community Safety and Director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Appointment of a man as Head Of Industry Affairs & Alcohol Policy:Diageo and Director Appointment of a man as Head Of Industry Affairs & Alcohol Policy:Diageo and Director
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director 14170... Appointment of a man as Director 14170...
Registry Dec 19, 2011 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2011 Appointment of a woman as Director 14170... Appointment of a woman as Director 14170...
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Nov 14, 2011 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Nov 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Jan 31, 2011 Resignation of 2 people: one Dir Group Security and one Director (a man) Resignation of 2 people: one Dir Group Security and one Director (a man)
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 14170... Change of particulars for director 14170...
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 14170... Change of particulars for director 14170...
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Change of particulars for director 14170... Change of particulars for director 14170...
Registry Dec 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Retail and Director Appointment of a man as Retail and Director
Registry Nov 15, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Director 14170... Resignation of one Director 14170...
Registry Oct 4, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Resignation of 2 people: one Security Manager, one Retail Fraud Investigator and one Director (a man) Resignation of 2 people: one Security Manager, one Retail Fraud Investigator and one Director (a man)
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Resignation of a person Resignation of a person
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 15, 2010 Appointment of a man as Assistant Director/Police Officer and Director Appointment of a man as Assistant Director/Police Officer and Director
Registry Feb 12, 2010 Resignation of one Assistant Director and one Director (a man) Resignation of one Assistant Director and one Director (a man)
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Police Officer and one Director (a man) Resignation of one Police Officer and one Director (a man)
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a director Appointment of a director
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Appointment of a man as Director 14170... Appointment of a man as Director 14170...
Registry Jun 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Resignation of a director 14170... Resignation of a director 14170...
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