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SDM PARTNERS LIMITED

Company number SC403810

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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)
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 Jun 2014 AD01 Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR United Kingdom on 13 June 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Dec 2011 MEM/ARTS Memorandum and Articles of Association
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
30 Dec 2011 AP01 Appointment of Keith Andrew Murray as a director
30 Dec 2011 AP01 Appointment of David Douglas Murray as a director
30 Dec 2011 AP03 Appointment of Peter Alastair Mcfadden as a secretary
30 Dec 2011 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 100
28 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011 NEWINC Incorporation