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S & D (SOUTHERN) LIMITED

S & D (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameS & D (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & D (SOUTHERN) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is S & D (SOUTHERN) LIMITED located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of S & D (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    S & D CONTRACTS (SOUTHERN) LIMITEDMay 17, 2007May 17, 2007

    What are the latest accounts for S & D (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for S & D (SOUTHERN) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S & D (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 27, 2014

    		2 pagesAD01

    Registered office address changed from * 22 Backbrae Street Kilsyth G65 0NH* on Feb 15, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 22 Backbrae Street Kilsyth G65 0NH* on Dec 10, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    		6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2012

    Statement of capital on Jul 30, 2012

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from May 31, 2011 to Oct 31, 2011

    		1 pagesAA01

    Annual return made up to May 17, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed s & d contracts (southern) LIMITED\certificate issued on 03/11/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2010

    Change company name resolution on Nov 03, 2010

    		RES15
    change-of-nameNov 03, 2010

    Change of name by resolution

    		NM01

    Annual return made up to May 17, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Paul Curran as a secretary

    		1 pagesTM02

    Appointment of Mr Thomas James Mckenna as a director

    		2 pagesAP01

    Termination of appointment of Joseph Sweeney as a director

    		1 pagesTM01

    Termination of appointment of Paul Curran as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of S & D (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Thomas James
    90 St Vincent Street
    G2 5UB Glasgow
    7th Floor
    		Director
    90 St Vincent Street
    G2 5UB Glasgow
    7th Floor
    		ScotlandScottish116468650001
    CURRAN, Paul
    9 Monks Road
    FK1 1SG Falkirk
    Stirlingshire
    		Secretary
    9 Monks Road
    FK1 1SG Falkirk
    Stirlingshire
    		British120457850001
    CURRAN, Paul
    9 Monks Road
    FK1 1SG Falkirk
    Stirlingshire
    		Director
    9 Monks Road
    FK1 1SG Falkirk
    Stirlingshire
    		British120457850001
    SWEENEY, Joseph
    10 Bowmore Crescent
    G74 5DD Thorntonhall
    		Director
    10 Bowmore Crescent
    G74 5DD Thorntonhall
    		British121559730001
    View Detailed Information on Officers and People with Significant Control

    Does S & D (SOUTHERN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2015Dissolved on
    Dec 05, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Mcintyre
    3 Michaelson Square
    EH54 7DP Livingston
    West Lothian
    		practitioner
    3 Michaelson Square
    EH54 7DP Livingston
    West Lothian
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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