STRATEGIC DECOMMISSIONING CONSULTANTS LTD

STRATEGIC DECOMMISSIONING CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRATEGIC DECOMMISSIONING CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470145
    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 STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATEGIC DECOMMISSIONING CONSULTANTS LTD located?

    Registered Office Address
    160 Broomhill Road
    AB10 6HY Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2018

    What are the latest filings for STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2018

    LRESSP

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 53 Huntly Street Aberdeen AB10 1th Scotland to 160 Broomhill Road Aberdeen AB10 6HY on Jan 23, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to 53 Huntly Street Aberdeen AB10 1th on Mar 02, 2017

    1 pagesAD01

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 53 Huntly Street Aberdeen AB10 1th

    1 pagesAD02

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

    5 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100,000
    SH01

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

    5 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100,000
    SH01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    1 pagesAA01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 100,000
    3 pagesSH01

    Incorporation

    27 pagesNEWINC

    Who are the officers of STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Christopher John
    AB13 0EL Milltimber
    100 Contlaw Road
    United Kingdom
    Director
    AB13 0EL Milltimber
    100 Contlaw Road
    United Kingdom
    United KingdomBritish102151930001
    HEARD, Richard James
    Blairdaff
    AB51 5LS Inverurie
    Kirkside
    United Kingdom
    Director
    Blairdaff
    AB51 5LS Inverurie
    Kirkside
    United Kingdom
    ScotlandBritish109130800002
    HEMMINGS, Robert Anthony
    Bieldside
    AB15 9EJ Aberdeen
    27 Hillhead Road
    United Kingdom
    Director
    Bieldside
    AB15 9EJ Aberdeen
    27 Hillhead Road
    United Kingdom
    United KingdomBritish181176850001
    HOARE, David Ian
    26 Ramsay Road
    AB31 5TT Banchory
    Ardoch
    United Kingdom
    Director
    26 Ramsay Road
    AB31 5TT Banchory
    Ardoch
    United Kingdom
    United KingdomBritish178536310001
    HOSSAIN, Adnan
    AB10 6HY Aberdeen
    160 Broomhill Road
    United Kingdom
    Director
    AB10 6HY Aberdeen
    160 Broomhill Road
    United Kingdom
    United KingdomBritish11899520001

    Who are the persons with significant control of STRATEGIC DECOMMISSIONING CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Heard
    Blairdaff
    AB51 5LS Inverurie
    Kirkside
    Scotland
    Apr 06, 2016
    Blairdaff
    AB51 5LS Inverurie
    Kirkside
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does STRATEGIC DECOMMISSIONING CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2018Commencement of winding up
    Sep 20, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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