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S.D. VENTURES LIMITED

Company number SC164260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 12 pages (12 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 51 Rae Street Dumfries DG1 1JD on 21 November 2017	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 51 Rae Street Dumfries DG1 1JD on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,252	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,252 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 42,252	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 42,252 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 42,252	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 42,252 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
22 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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