S & D (SOUTHERN) LIMITED: Filings

  • Overview

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

    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

    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