S & D TECHNICAL LTD

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

    Company NameS & D TECHNICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310299
    JurisdictionScotland
    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 S & D TECHNICAL LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is S & D TECHNICAL LTD located?

    Registered Office Address
    C/O Springfords Llp Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of S & D TECHNICAL LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCCCLXXI) LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for S & D TECHNICAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for S & D TECHNICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Diane Williamina Gellan as a director on Mar 31, 2016

    2 pagesAP01

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Who are the officers of S & D TECHNICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GELLAN, Diane Williamina
    11 Spalding Drive
    KA30 9BZ Largs
    Ayrshire
    Secretary
    11 Spalding Drive
    KA30 9BZ Largs
    Ayrshire
    BritishEngineer125584670001
    GELLAN, Diane Williamina
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    Director
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    ScotlandBritishDirector211226110001
    GELLAN, Steven James
    11 Spalding Drive
    KA30 9BZ Largs
    Ayrshire
    Director
    11 Spalding Drive
    KA30 9BZ Largs
    Ayrshire
    ScotlandBritishEngineer118577030001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of S & D TECHNICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Gellan
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    Apr 06, 2016
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Williamina Gellan
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    Apr 06, 2016
    Dundas House
    Westfield Park Eskbank
    EH22 3FB Edinburgh
    C/O Springfords Llp
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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