SDIL LIMITED
Overview
| Company Name | SDIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC653129 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDIL LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SDIL LIMITED located?
| Registered Office Address | Office 3 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTT DIRECT INVESTMENTS LIMITED | Jan 30, 2020 | Jan 30, 2020 |
What are the latest accounts for SDIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SDIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for SDIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Caledon Green Earlsgate Business Park Grangemouth FK3 8TR Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Apr 10, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Caledon Green Earlsgate Business Park Grangemouth FK3 8TR Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU United Kingdom to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed scott direct investments LIMITED\certificate issued on 28/02/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY United Kingdom to Office 3 6 Munro Road Stirling FK7 7UU on Feb 22, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of SDIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Robert William | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | 89832510002 | |||||
| SCOTT, Norman Robert | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Janye | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | United Kingdom | British | 224784020001 |
Who are the persons with significant control of SDIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Carruthers Scott | Jan 30, 2020 | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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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