| Company Name | Scedl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC079442 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1982(41 years, 10 months ago) |
| Dissolution Date | 11 April 2016 (8 years ago) |
| Previous Name | Scott-Coppola Electrical Distributors Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger David Goddard |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| Secretary Name | Philip Graham Elsegood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(24 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 11 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| Director Name | George Kevin Connelly |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1989(7 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 05 April 1999) |
| Role | Accountant |
| Correspondence Address | 6 Horsburgh Gardens Balerno Midlothian EH14 7BY Scotland |
| Director Name | Mr Dennis James Coppola |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1989(7 years after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brigadoon Penston Tranent East Lothian EH33 2AJ Scotland |
| Director Name | James Milne Scott |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1989(7 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 26 May 1995) |
| Role | Company Director |
| Correspondence Address | Lynvale Crossford Dunfermline KY12 8YG Scotland |
| Secretary Name | George Kevin Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1989(7 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 02 December 1997) |
| Role | Company Director |
| Correspondence Address | 6 Horsburgh Gardens Balerno Midlothian EH14 7BY Scotland |
| Secretary Name | Mr Kenneth Kinnaird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1997(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cedar Drive Port Seton East Lothian EH32 0SN Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 11 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 27 October 2015 | Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from 95 Bothwell Street Glasgow G2 7JZ to 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages) |
| 1 June 2015 | Resolutions
|
| 1 June 2015 | Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from C/O Edmundson Electrical Limited South Bank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 95 Bothwell Street Glasgow G2 7JZ on 1 June 2015 (2 pages) |
| 17 March 2015 | Company name changed scott-coppola electrical distributors LIMITED\certificate issued on 17/03/15
|
| 17 March 2015 | Company name changed scott-coppola electrical distributors LIMITED\certificate issued on 17/03/15
|
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 18 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages) |
| 18 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 18 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 18 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages) |
| 6 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 September 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011 (2 pages) |
| 21 November 2011 | Registered office address changed from Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XQ on 21 November 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (14 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 25 February 2010 | Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages) |
| 25 February 2010 | Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages) |
| 31 January 2010 | Director's details changed for Roger David Goddard on 22 January 2010 (3 pages) |
| 31 January 2010 | Director's details changed for Roger David Goddard on 22 January 2010 (3 pages) |
| 31 January 2010 | Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages) |
| 31 January 2010 | Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 14 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 14 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 7 January 2009 | Return made up to 30/06/08; full list of members (7 pages) |
| 7 January 2009 | Return made up to 30/06/08; full list of members (7 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road stepps glasgow G33 6HZ (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 6TH floor buchanan tower buchanan business park cumbernauld road stepps glasgow G33 6HZ (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 24 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 27 west bowling green street leith edinburgh EH6 5NX (1 page) |
| 14 September 2006 | New director appointed (3 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 27 west bowling green street leith edinburgh EH6 5NX (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 2 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 22 June 2004 | Dec mort/charge * (4 pages) |
| 22 June 2004 | Dec mort/charge * (4 pages) |
| 22 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 4 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 2 April 2001 | Partic of mort/charge * (5 pages) |
| 2 April 2001 | Partic of mort/charge * (5 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 25 March 1999 | Memorandum and Articles of Association (5 pages) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Memorandum and Articles of Association (5 pages) |
| 4 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 15 July 1997 | Return made up to 30/06/97; full list of members
|
| 15 July 1997 | Return made up to 30/06/97; full list of members
|
| 15 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 December 1995 | Partic of mort/charge * (5 pages) |
| 5 December 1995 | Partic of mort/charge * (5 pages) |
| 12 October 1995 | Dec mort/charge * (2 pages) |
| 12 October 1995 | £ ic 60000/45001 02/10/95 £ sr 14999@1=14999 (1 page) |
| 12 October 1995 | £ ic 60000/45001 02/10/95 £ sr 14999@1=14999 (1 page) |
| 12 October 1995 | Dec mort/charge * (2 pages) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Memorandum and Articles of Association (9 pages) |
| 9 October 1995 | Memorandum and Articles of Association (9 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Return made up to 30/06/95; full list of members
|
| 8 August 1995 | Return made up to 30/06/95; full list of members
|
| 8 August 1995 | Director resigned (2 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 8 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 3 July 1989 | Partic of mort/charge 7588 (3 pages) |
| 3 July 1989 | Partic of mort/charge 7588 (3 pages) |
| 6 December 1982 | Company name changed\certificate issued on 06/12/82 (2 pages) |
| 6 December 1982 | Company name changed\certificate issued on 06/12/82 (2 pages) |
| 2 September 1982 | Company name changed\certificate issued on 02/09/82 (2 pages) |
| 2 September 1982 | Company name changed\certificate issued on 02/09/82 (2 pages) |
| 7 July 1982 | Certificate of incorporation (1 page) |
| 7 July 1982 | Certificate of incorporation (1 page) |
| 7 July 1982 | Incorporation (12 pages) |
| 7 July 1982 | Incorporation (12 pages) |