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S.D. VENTURES LIMITED

Company number SC164260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ14(Scot) Final account prior to dissolution in CVL
09 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-17
21 Nov 2017 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 51 Rae Street Dumfries DG1 1JD on 21 November 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
07 Mar 2017 MR04 Satisfaction of charge 1 in full
26 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 42,252
03 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 42,252
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 42,252
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
21 Mar 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
22 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders