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SDG (GLASGOW) LIMITED

SDG (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSDG (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08197139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDG (GLASGOW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SDG (GLASGOW) LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDG (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for SDG (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Simon Charles Mccabe on Mar 09, 2015

    		2 pagesCH01

    Appointment of Mr Simon Charles Mccabe as a director on Sep 22, 2014

    		2 pagesAP01

    Termination of appointment of Mark Jackson as a director on Sep 22, 2014

    		1 pagesTM01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mark Jackson on May 24, 2013

    		3 pagesCH01

    Current accounting period extended from Feb 28, 2013 to Feb 28, 2014

    		1 pagesAA01

    Current accounting period shortened from Aug 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of SDG (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133270
    		123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06133267
    		123430390001
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    United Kingdom
    		EnglandBritish136477800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDG (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Holding Company Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7549544
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0