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SD INVOICE MANAGEMENT LIMITED

SD INVOICE MANAGEMENT LIMITED

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

    • Overview

    Company NameSD INVOICE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480682
    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 SD INVOICE MANAGEMENT LIMITED?

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

    Where is SD INVOICE MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SD INVOICE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALTER G. SPEIRS LIMITEDJun 24, 2014Jun 24, 2014

    What are the latest accounts for SD INVOICE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SD INVOICE MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2022

    What are the latest filings for SD INVOICE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		10 pagesLIQ13(Scot)

    Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jan 26, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2023

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Walter Speirs on Apr 14, 2022

    		2 pagesCH01

    Change of details for Mr Gavin Walter Speirs as a person with significant control on Apr 14, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Walter Gardner Speirs as a director on Sep 28, 2021

    		1 pagesTM01

    Sub-division of shares on Sep 28, 2021

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division approved 28/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Gavin Walter Speirs as a person with significant control on Sep 28, 2021

    		2 pagesPSC01

    Appointment of Mr Ewan Mckay as a director on Sep 28, 2021

    		2 pagesAP01

    Cessation of Walter Gardner Speirs as a person with significant control on Sep 28, 2021

    		1 pagesPSC07

    Appointment of Mr Gavin Walter Speirs as a director on Sep 28, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Garfield Place Stepps Glasgow G33 6EG Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on Mar 16, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2020

    		RES15
    View All Filings

    Who are the officers of SD INVOICE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Ewan
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish121796140005
    SPEIRS, Gavin Walter
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish272932340003
    SPEIRS, Walter Gardner
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    		Director
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    		ScotlandBritish54157300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SD INVOICE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Walter Speirs
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Sep 28, 2021
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Walter Gardner Speirs
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    		Apr 06, 2016
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SD INVOICE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2023Commencement of winding up
    Jul 15, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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