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SDM PROMOTIONS LIMITED

SDM PROMOTIONS LIMITED

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

    • Overview

    Company NameSDM PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SDM PROMOTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SDM PROMOTIONS LIMITED located?

    Registered Office Address
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDM PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SDM PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for SDM PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ to 36 Angusfield Avenue Aberdeen AB15 6AQ on Mar 23, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		2 pagesCS01

    Termination of appointment of Gideon John Scott Ward as a director on Mar 14, 2019

    		1 pagesTM01

    Cessation of Gideon John Scott Ward as a person with significant control on Mar 14, 2019

    		3 pagesPSC07

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2015

    Statement of capital on Oct 18, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on Oct 18, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of SDM PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Martin Robert
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    United Kingdom
    		Director
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    United Kingdom
    		ScotlandBritishFarmer129288030004
    WARD, Gideon John Scott
    Hamnavoe
    Burra
    ZE2 9LB Shetland
    Meal Green
    United Kingdom
    		Director
    Hamnavoe
    Burra
    ZE2 9LB Shetland
    Meal Green
    United Kingdom
    		ScotlandBritishDirector141326520003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDM PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gideon John Scott Ward
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    		Apr 06, 2016
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    		Yes
    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.
    Mr Martin Robert Watt
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    Scotland
    		Apr 06, 2016
    Charleston Road North
    Cove
    AB12 3SZ Aberdeen
    71
    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.
    View Detailed Information on Persons with Significant Control

    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