SDA (UK) LIMITED

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

    Company NameSDA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDA (UK) LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SDA (UK) LIMITED located?

    Registered Office Address
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for SDA (UK) LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Change of details for Mr Stephen William Morrin as a person with significant control on Aug 19, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Deirdre Mccabe as a secretary on Jul 17, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen William Morrin on Jun 01, 2012

    2 pagesCH01

    Director's details changed for Stephen William Morrin on Jun 30, 2012

    2 pagesCH01

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

    5 pagesAA

    Who are the officers of SDA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIN, Stephen William
    Annerley Road
    DG12 6HE Annan
    4
    Dumfriesshire
    Scotland
    Director
    Annerley Road
    DG12 6HE Annan
    4
    Dumfriesshire
    Scotland
    ScotlandBritishImporting Agent123828720002
    MCCABE, Deirdre
    44 Deer Park
    Ashbourne
    Co Meath
    Ireland
    Secretary
    44 Deer Park
    Ashbourne
    Co Meath
    Ireland
    British123828730001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SDA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Morrin
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Apr 06, 2016
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SDA (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 21, 2007
    Delivered On Sep 29, 2007
    Outstanding
    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 Royal Bank of Scotland PLC
    Transactions
    • Sep 29, 2007Registration of a charge (410)

    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