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S & D (SOUTHERN) LIMITED

Company number SC323930

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.17(Scot) Notice of final meeting of creditors
27 May 2014 AD01 Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 27 May 2014
15 Feb 2013 AD01 Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 15 February 2013
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2012 AD01 Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 10 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
09 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 October 2011
15 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Nov 2010 CERTNM Company name changed s & d contracts (southern) LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-03
  • NM01 ‐ Change of name by resolution
08 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
08 Jul 2010 TM02 Termination of appointment of Paul Curran as a secretary
08 Jul 2010 AP01 Appointment of Mr Thomas James Mckenna as a director
08 Jul 2010 TM01 Termination of appointment of Joseph Sweeney as a director
08 Jul 2010 TM01 Termination of appointment of Paul Curran as a director
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Sep 2009 363a Return made up to 17/05/09; full list of members
06 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
03 Jul 2008 88(2) Capitals not rolled up
03 Jul 2008 363a Return made up to 17/05/08; full list of members
17 May 2007 NEWINC Incorporation