SUDAR INVESTMENTS LIMITED

Overview

Company Name	SUDAR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089235
Jurisdiction	Scotland
Date of Creation	Aug 13, 1984
Date of Cessation	Jul 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUDAR INVESTMENTS LIMITED?

(7499) /

Where is SUDAR INVESTMENTS LIMITED located?

Registered Office Address	Sherwood House, 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of SUDAR INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
REID GROUP PUBLIC LIMITED COMPANY	Feb 15, 1985	Feb 15, 1985
COMLAW NO.76 LIMITED	Aug 13, 1984	Aug 13, 1984

What are the latest accounts for SUDAR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SUDAR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Mar 13, 2009	legacy	1 pages	287

Mar 13, 2009	legacy	4 pages	363a

May 13, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

Apr 14, 2008	legacy	5 pages	363a

Aug 06, 2007	legacy	7 pages	363s
Jul 06, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Oct 17, 2006	Total exemption small company accounts made up to Jun 30, 2005	6 pages	AA
Oct 17, 2006	legacy	7 pages	363s
Aug 17, 2006	legacy	2 pages	288a
Aug 17, 2006	legacy	1 pages	288b
Oct 04, 2005	Total exemption small company accounts made up to Jun 30, 2004	8 pages	AA
Apr 03, 2005	legacy	8 pages	363s
Apr 30, 2004	Total exemption small company accounts made up to Jun 30, 2003	7 pages	AA
Apr 23, 2004	legacy	1 pages	225
Feb 04, 2004	legacy	7 pages	363s
Jul 30, 2003	Total exemption small company accounts made up to Jun 30, 2002	8 pages	AA
Feb 27, 2003	legacy	7 pages	363s
Oct 08, 2002	Total exemption full accounts made up to Jun 30, 2001	12 pages	AA
Jan 11, 2002	legacy	7 pages	363s
Jul 31, 2001	Full accounts made up to Jun 30, 2000	12 pages	AA
Jul 20, 2001	legacy	2 pages	288a
Jul 19, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of SUDAR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Victoria Walker 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Jul 05, 2006		Secretary	23 Broomcroft Road Newton Mearns G77 5ER Glasgow		British			702790003
REID, Samuel Maurice 23 Broomcroft Road Newton Mearns G77 5ER Glasgow			Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1938-9	Chartered Accountant	90340002
REID, Victoria Walker 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Oct 03, 1996		Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1943-10	Director	702790003
BEGG, John Alexander 92 Queensborough Gardens Hyndland G12 9RX Glasgow	Aug 20, 1992	Jan 25, 1996	Secretary	92 Queensborough Gardens Hyndland G12 9RX Glasgow		British			48867450001
BROWN, Ian Marshall 20 Norwood Drive Giffnock G46 7LS Glasgow		Aug 20, 1992	Secretary	20 Norwood Drive Giffnock G46 7LS Glasgow		British			90330002
BROWN, Ian Marshall 2 Glenville Avenue G46 7AH Glasgow		Jul 14, 1989	Secretary	2 Glenville Avenue G46 7AH Glasgow		British			90330001
CALDWELL, Allan Mackinnon Flat 5 Auckingramont Court 64 Union Street ML3 6NA Hamilton Lanarkshire	Jul 14, 1989	Nov 19, 1991	Secretary	Flat 5 Auckingramont Court 64 Union Street ML3 6NA Hamilton Lanarkshire		British			30468210001
CAMPBELL, James Mossman 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland	Jun 21, 2001	Jul 05, 2006	Secretary	23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland		British			9505320001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Nov 26, 1998	Jun 21, 2001	Secretary	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		British		Chartered Accountant	58300001
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Jan 25, 1996	Nov 26, 1998	Secretary	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow		British			46723000002
BAKER, Michael John, Professor Westburn 50 Campbell Street G84 9NH Helensburgh Dunbartonshire		Jun 30, 1991	Director	Westburn 50 Campbell Street G84 9NH Helensburgh Dunbartonshire	Scotland	British	1935-11	Professor Of Marketing	135290001
BROWN, Ian Marshall 20 Norwood Drive Giffnock G46 7LS Glasgow	Nov 21, 1991	Nov 30, 1995	Director	20 Norwood Drive Giffnock G46 7LS Glasgow		British	1948-2	Chartered Accountant	90330002
CAMPBELL, James Mossman 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland		Jul 05, 2006	Director	23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland	Scotland	British	1943-8	Chartered Accountant	9505320001
CLARK, Dawn Alexandra 7 Manse Road Carmunnock G76 9DD Glasgow Lanarkshire	Sep 23, 1993	Oct 03, 1996	Director	7 Manse Road Carmunnock G76 9DD Glasgow Lanarkshire		British	1965-8	Advertising Manager	29526600001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Aug 12, 1991	Nov 21, 1993	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	Company Director	133316040001
HACKING, Roy 14 Shillingworth Place PA11 3DY Bridge Of Weir Renfrewshire		Nov 21, 1993	Director	14 Shillingworth Place PA11 3DY Bridge Of Weir Renfrewshire		British	1949-9	Director	43409090001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Nov 26, 1998	Jul 31, 2000	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	Chartered Accountant	58300001
LAWRIE, Charles Sharp Aniton House 48 Rubislaw Den South AB2 6AX Aberdeen	Aug 31, 1995	Apr 30, 1998	Director	Aniton House 48 Rubislaw Den South AB2 6AX Aberdeen		British	1933-10	Consultant	41249220002
MARNIE, Alan 115 Mote Hill ML3 6EA Hamilton Lanarkshire	May 16, 1996	Feb 26, 1998	Director	115 Mote Hill ML3 6EA Hamilton Lanarkshire	United Kingdom	British	1971-4	Retail Director	63741020001
MOUG, George Boyd Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire	Jun 01, 1994	Feb 03, 1997	Director	Airlie Old Carlisle Road DG10 9QJ Moffat Dumfriesshire		British	1951-4	Chartered Accountant	123380001
POLET, Peter Damien 4 Craigbet Place Quarriers Village PA11 3QT Bridge Of Weir Renfrewshire		Jan 31, 1990	Director	4 Craigbet Place Quarriers Village PA11 3QT Bridge Of Weir Renfrewshire	United Kingdom	British	1953-7	General Manager	90390002
REID, Ansley Mary 9 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		Jun 25, 1992	Director	9 Dunvegan Drive Newton Mearns G77 5EB Glasgow Lanarkshire		British	1941-11	Co Director	90350001
SHEFFIELD, Peter John Kirkham The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire	Dec 18, 1997	Jul 31, 2000	Director	The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire		British	1953-5	Business Support Consultant	56329360002
STAPLES, Colin Geoffrey 3 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire	Jan 05, 1994	Sep 30, 1997	Director	3 Allens Croft Marchington ST14 8PX Uttoxeter Staffordshire		British	1940-4	Self Employed Consultant	37397210001
WALLS, Stephen 2 Fernleigh Close CA13 0NS Tallentire Cumbria	Sep 20, 1997	Feb 26, 1998	Director	2 Fernleigh Close CA13 0NS Tallentire Cumbria	United Kingdom	British	1956-12	Furniture Manufacturer/Retaile	117807400001
WARK, David Lewis 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Nov 30, 1995	Jan 29, 1999	Director	9 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Scotland	British	1963-7	Chartered Accountant	46723000002
WILLERTON, Peter James 3 Burnside Avenue Brookfield PA5 8UT Johnstone Renfrewshire		Dec 07, 1989	Director	3 Burnside Avenue Brookfield PA5 8UT Johnstone Renfrewshire		British	1948-7	Co Director	90370001
WOOD, George Francis 58 Wilton Road ML8 4LB Carluke Lanarkshire		Nov 18, 1991	Director	58 Wilton Road ML8 4LB Carluke Lanarkshire	Scotland	British	1946-12	Chartered Accountant	425840001
WRIGHT, Geoffrey Pasture Gate House 17 Cold Overton Road Langham LE15 7JG Rutland Leicestershire	Aug 10, 1994	Jun 12, 1995	Director	Pasture Gate House 17 Cold Overton Road Langham LE15 7JG Rutland Leicestershire		British	1953-7	Joint Managing Director	67269220001

View Detailed Information on Officers and People with Significant Control

Does SUDAR INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 19, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Managing Trustees of Reid Group PLC Retirement and Death Benefits Scheme
	Transactions Jun 22, 1992Registration of a charge (410) Jul 09, 1992Alteration to a floating charge (466 Scot) May 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 28, 1991 Delivered On Dec 06, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5N pentland retail park straiton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 06, 1991Registration of a charge Apr 18, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 21, 1991 Delivered On Feb 28, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.097 acres rannoch rd uddingston lan 34048.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 1991Registration of a charge
Floating charge	Created On Nov 15, 1990 Delivered On Nov 26, 1990	Partially satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 26, 1990Registration of a charge Jul 07, 1992Alteration to a floating charge (466 Scot) Jul 10, 1992Alteration to a floating charge (466 Scot) May 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 26, 1988 Delivered On Nov 09, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 09, 1988Registration of a charge Jul 07, 1992Alteration to a floating charge (466 Scot) Jul 10, 1992Alteration to a floating charge (466 Scot) Nov 30, 1992Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 07, 1987 Delivered On Sep 23, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.097 acres lying on or towards the north north east side of the centre line of rannoch road, uddingston.
	Persons Entitled Scottish Development Agency
	Transactions Sep 23, 1987Registration of a charge
Standard security	Created On Jul 01, 1987 Delivered On Jul 06, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.98 hectares, napier road, hillington.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 06, 1987Registration of a charge
Standard security	Created On Apr 17, 1986 Delivered On Apr 24, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars 36/40 maxwell place 10 oldshore rd stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 24, 1986Registration of a charge
Standard security	Created On Sep 27, 1985 Delivered On Oct 09, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars Block 75 napier road hillington ind. Estate glasgow no ren 25057.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 09, 1985Registration of a charge

View Detailed Information on Charges

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.
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