Company NameSLD 2000 Limited
DirectorsPeter Tierney and Philip Castell
Company StatusActive
Company NumberSC019546
CategoryPrivate Limited Company
Incorporation Date27 January 1937(84 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Nicholas Oman Chalmers
NationalityBritish
StatusCurrent
Appointed19 February 1998(61 years, 1 month after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Langside Court
Bothwell
Lanarkshire
G71 8NS
Scotland
Director NameMr Peter Tierney
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(71 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Cottage, 4 The Clachan
Campsie Glen
Glasgow
G66 7AB
Scotland
Director NameMr Philip Castell
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2009(72 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Heath Road North
Locksheath
Southampton
Hampshire
SO31 7PP
Director NameMr George Cowan
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 April 1993)
RoleManaging Director
Correspondence Address2 Finlay Rise
Milngavie
Glasgow
Lanarkshire
G62 6EQ
Scotland
Director NameRichard Henry Daly
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 June 1996)
RoleCompany Director
Correspondence AddressKeralba 3 Gilbert Grove
Doune
Perthshire
FK16 6HX
Scotland
Director NameHenry Joseph English
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 March 1991)
RoleCompany Director
Correspondence Address38 Upper Glenburn Road
Bearsden
Glasgow
Lanarkshire
G61 4BN
Scotland
Director NameMr Anthony Charles Erik Kent
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 June 1999)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressArdluss 135 Sinclair Street
Helensburgh
Dunbartonshire
G84 9AS
Scotland
Director NameMr Thomas Paul Larkin
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 December 2000)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address32 Gordon Road
Glasgow
G44 3TW
Scotland
Director NameGordon Munro Lyall
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 1996)
RoleTechnical Director
Correspondence Address79 Rouken Glen Road
Thornliebank
Glasgow
G46 7JD
Scotland
Director NameLeonard J Paterson
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 December 1994)
RoleCompany Director
Correspondence Address36 Pelstream Avenue
Stirling
FK7 0BE
Scotland
Secretary NameMr Thomas Paul Larkin
NationalityBritish
StatusResigned
Appointed04 May 1989(52 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 November 1990)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Gordon Road
Glasgow
G44 3TW
Scotland
Secretary NameMr Kirk Sinclair Johnston
NationalityBritish
StatusResigned
Appointed15 November 1990(53 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 February 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Daleview Avenue
Kelvindale
Glasgow
Lanarkshire
G12 0HE
Scotland
Director NameMr Arthur Gordon Macmillan
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(58 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 31 May 2006)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressFinlaystone
Langbank
Renfrewshire
PA14 6TJ
Scotland
Director NameMr Nicholas Oman Chalmers
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(59 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Langside Court
Bothwell
Lanarkshire
G71 8NS
Scotland
Director NameDavid Craig Guthrie
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(61 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1999)
RoleSales And Marketing Director
Correspondence AddressWester Littleward Thornhill
Falkirk
FK8 3QT
Scotland
Director NameJames Young
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(61 years, 1 month after company formation)
Appointment Duration1 year (resigned 18 March 1999)
RoleCompany Director
Correspondence Address42 Thornly Park Avenue
Paisley
Renfrewshire
PA2 7SE
Scotland
Director NameMr Derek Porter
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(62 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield
Tandlehill Road
Kilbarchan
Renfrewshire
PA10 2DD
Scotland
Director NamePeter O'Connell
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 2006(69 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 28 October 2008)
RoleManaging Director
Correspondence Address3 Meadowlands
Havant
Hampshire
PO9 2RP

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 3 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due9 March 2017 (overdue)

Filing History

10 August 2020Order of court - dissolution void (1 page)