SLD 2000 Limited

SC019546

Company Name	SLD 2000 Limited
Directors	Peter Tierney and Philip Castell
Company Status	Active
Company Number	SC019546
Category	Private Limited Company
Incorporation Date	27 January 1937(86 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Nicholas Oman Chalmers
Nationality	British
Status	Current
Appointed	19 February 1998(61 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Langside Court Bothwell Lanarkshire G71 8NS Scotland

Director Name	Mr Peter Tierney
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(71 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cottage, 4 The Clachan Campsie Glen Glasgow G66 7AB Scotland

Director Name	Mr Philip Castell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(72 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	5a Heath Road North Locksheath Southampton Hampshire SO31 7PP

Director Name	Mr George Cowan
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1993)
Role	Managing Director
Correspondence Address	2 Finlay Rise Milngavie Glasgow Lanarkshire G62 6EQ Scotland

Director Name	Richard Henry Daly
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Keralba 3 Gilbert Grove Doune Perthshire FK16 6HX Scotland

Director Name	Henry Joseph English
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1991)
Role	Company Director
Correspondence Address	38 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BN Scotland

Director Name	Mr Anthony Charles Erik Kent
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ardluss 135 Sinclair Street Helensburgh Dunbartonshire G84 9AS Scotland

Director Name	Mr Thomas Paul Larkin
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Gordon Road Glasgow G44 3TW Scotland

Director Name	Gordon Munro Lyall
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 1996)
Role	Technical Director
Correspondence Address	79 Rouken Glen Road Thornliebank Glasgow G46 7JD Scotland

Director Name	Leonard J Paterson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	36 Pelstream Avenue Stirling FK7 0BE Scotland

Secretary Name	Mr Thomas Paul Larkin
Nationality	British
Status	Resigned
Appointed	04 May 1989(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Gordon Road Glasgow G44 3TW Scotland

Secretary Name	Mr Kirk Sinclair Johnston
Nationality	British
Status	Resigned
Appointed	15 November 1990(53 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Daleview Avenue Kelvindale Glasgow Lanarkshire G12 0HE Scotland

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(58 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Finlaystone Langbank Renfrewshire PA14 6TJ Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(59 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Langside Court Bothwell Lanarkshire G71 8NS Scotland

Director Name	David Craig Guthrie
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(61 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Sales And Marketing Director
Correspondence Address	Wester Littleward Thornhill Falkirk FK8 3QT Scotland

Director Name	James Young
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(61 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 March 1999)
Role	Company Director
Correspondence Address	42 Thornly Park Avenue Paisley Renfrewshire PA2 7SE Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(62 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Peter O'Connell
Date of Birth	January 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2006(69 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2008)
Role	Managing Director
Correspondence Address	3 Meadowlands Havant Hampshire PO9 2RP

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	9 March 2017 (overdue)

Filing History

10 August 2020	Order of court - dissolution void (1 page)
24 May 1996	New director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)

Contact Data Scotland