SD DECISIONS LIMITED
Overview
| Company Name | SD DECISIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045704 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SD DECISIONS LIMITED?
- (7499) /
Where is SD DECISIONS LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SD DECISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIS STRATEGIC DECISIONS LIMITED | Jan 28, 1991 | Jan 28, 1991 |
| BIS MACKINTOSH LIMITED | Mar 22, 1988 | Mar 22, 1988 |
| BIS MACKINTOSH INTERNATIONAL LIMITED | Jul 11, 1986 | Jul 11, 1986 |
| BIS-MACKINTOSH LIMITED | May 28, 1968 | May 28, 1968 |
What are the latest accounts for SD DECISIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for SD DECISIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 23 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Thomas Edward Timothy Homer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Cheesewright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nicholas Brian Farrimond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Gray as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gurbinder Bains as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SD DECISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 150502590001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire | England | British | 75357260001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | 146605570001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Burleigh House Chapel Oak WR11 8SP Salford Priors Evesham | 82836510001 | |||||||||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| BAINS, Gurbinder | Secretary | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| BICHEMO, Tracey Lynne | Secretary | Flat E 9 Longridge Road SW5 9SB London | British | 16560470002 | ||||||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| WALDEN, Alan Derek | Secretary | 17 Braggs Lane Wrestlingworth SG19 2ER Sandy Bedfordshire | British | 536150001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BEAR, John Peter | Director | 1 Longwater Circle FOREIGN Norwell Usa | American | 26180110001 | ||||||||||
| BIRD, John Francis | Director | 8a Dell Close AL5 4HP Harpenden Hertfordshire | British | 35039540001 | ||||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | 80646020001 | |||||||||
| COOPER, Graham Barrie | Director | School House Cockernhoe LU2 8PY Luton Bedfordshire | British | 603160001 | ||||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| GORDON, George Michael Winston | Director | 5 Englehurst AL5 5SQ Harpenden Hertfordshire | British | 37797170001 | ||||||||||
| GORDON, George Michael Winston | Director | 5 Englehurst AL5 5SQ Harpenden Hertfordshire | British | 37797170001 | ||||||||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | 36314420001 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| GUINCHARD, Philippe Albert | Director | 37 Rue Des Longs Pres 92100 Boulogne France | French | 35039550001 | ||||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| JARVIS, John Edwin | Director | Hurstbury Combe Lane Wormley GU8 5JX Godalming Surrey | British | 62045640001 | ||||||||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | 2546430001 | ||||||||||
| PESKO, Charles Anton | Director | 366 Moraine Street FOREIGN Marshfield Ma Usa | American | 603180001 | ||||||||||
| PYNE, Anthony Edwin | Director | 1 Brook End Eversholt MK17 9DT Milton Keynes | British | 603190001 | ||||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WALDEN, Alan Derek | Director | 17 Braggs Lane Wrestlingworth SG19 2ER Sandy Bedfordshire | British | 536150001 | ||||||||||
| WEAVER, John Joseph, Doctor | Director | 76 Western Avenue Woodley RG5 3BH Reading Berkshire | British | 16376810001 | ||||||||||
| WHISKIN, Robin Stuart | Director | 42 Crown Street Redbourn AL3 7PF St Albans Hertfordshire | British | 603210001 | ||||||||||
| WHITTY, Brian Howard | Director | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 |
Does SD DECISIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 1981 Delivered On Mar 12, 1981 | Satisfied | Amount secured £50,000 | |
Short particulars Charge entire undertaking present debenture ranks immediately behind a mortgage and general charge and a debenture made between the company and business intelligence services LTD. | ||||
Persons Entitled
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Transactions
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| Mortgage & general charge | Created On Dec 18, 1980 Delivered On Dec 31, 1980 | Satisfied | Amount secured £30,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Dec 18, 1980 Delivered On Dec 31, 1980 | Satisfied | Amount secured £102,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Letter of offset | Created On Jun 10, 1977 Delivered On Jun 15, 1977 | Satisfied | Amount secured All sums due by the macintosh consultants co LTD & another | |
Short particulars Credit balances of any accounts held by the bank in the companys name. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 18, 1971 Delivered On Feb 24, 1971 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SD DECISIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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