SDC Industries Limited

Company Name	SDC Industries Limited
Director	Peter Kenna Ferrier
Company Status	Liquidation
Company Number	SC092940
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Peter Kenna Ferrier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(38 years after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mary Coomes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(4 years after company formation)
Appointment Duration	18 years, 11 months (resigned 04 April 2008)
Role	Co Secretary
Correspondence Address	Lockhartshields Farm Jackton Road East Kilbride G75 9DS Scotland

Director Name	Mr Stephen Derek Coomes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(4 years after company formation)
Appointment Duration	26 years, 9 months (resigned 31 January 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	18 Colvilles Place Kelvin Industrial Estate East Kilbride G75 0PZ Scotland

Secretary Name	Mary Coomes
Nationality	British
Status	Resigned
Appointed	08 May 1989(4 years after company formation)
Appointment Duration	18 years, 11 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Lockhartshields Farm Jackton Road East Kilbride G75 9DS Scotland

Director Name	Mr Peter Higgins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2022)
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland

Director Name	Mr David Sullivan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2022)
Role	Technical Manager
Country of Residence	Scotland
Correspondence Address	23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland

Director Name	Mr David Grant
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2022)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland

Director Name	Mr Peter Kenna Ferrier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(37 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland

Director Name	Mr Stephen Charles Clapp
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2023(38 years after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS Scotland

Contact

Website	sdcindustries.co.uk
Email address	[email protected]
Telephone	01355 265959
Telephone region	East Kilbride

Location

Registered Address	C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£2,869,466
Cash	£1,338,036
Current Liabilities	£248,698

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

28 January 2016	Delivered on: 10 February 2016 Persons entitled: Close Invoice Finance LTD, 10 Crown Place, London, EC2A 4FT Classification: A registered charge Outstanding

Filing History

19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 October 2020	Director's details changed for Mr David Grant on 30 September 2020 (2 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 August 2019	Director's details changed for Mr David Sullivan on 9 August 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 February 2019	Appointment of Mr David Grant as a director on 1 February 2019 (2 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 October 2018	Registered office address changed from 18 Colvilles Place Kelvin Industrial Estate East Kilbride G75 0PZ to 23 Colvilles Road Kelvin Industrial Estate East Kilbride G75 0RS on 2 October 2018 (1 page)
14 September 2018	Change of details for Mr David Sullivan as a person with significant control on 30 September 2017 (2 pages)
14 September 2018	Change of details for Mr Peter Higgins as a person with significant control on 30 September 2017 (2 pages)
13 September 2018	Change of details for Mr Peter Higgins as a person with significant control on 30 September 2017 (2 pages)
13 September 2018	Change of details for Mr David Sullivan as a person with significant control on 30 September 2017 (2 pages)
13 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
1 September 2018	Satisfaction of charge SC0929400001 in full (4 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
22 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
22 June 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 17.00 (4 pages)
1 March 2016	Purchase of own shares. (3 pages)
1 March 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 17.00 (4 pages)
10 February 2016	Registration of charge SC0929400001, created on 28 January 2016 (18 pages)
10 February 2016	Registration of charge SC0929400001, created on 28 January 2016 (18 pages)
10 February 2016	Termination of appointment of Stephen Derek Coomes as a director on 31 January 2016 (1 page)
10 February 2016	Termination of appointment of Stephen Derek Coomes as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr Peter Higgins as a director on 31 January 2016 (2 pages)
3 February 2016	Appointment of Mr David Sullivan as a director on 31 January 2016 (2 pages)
3 February 2016	Appointment of Mr Peter Higgins as a director on 31 January 2016 (2 pages)
3 February 2016	Appointment of Mr David Sullivan as a director on 31 January 2016 (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (3 pages)
6 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 100 (3 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Director's details changed for Mr Stephen Derek Coomes on 4 September 2011 (2 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 November 2011	Director's details changed for Mr Stephen Derek Coomes on 4 September 2011 (2 pages)
21 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
21 November 2011	Director's details changed for Mr Stephen Derek Coomes on 4 September 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008	Return made up to 04/09/08; full list of members (3 pages)
11 December 2008	Return made up to 04/09/08; full list of members (3 pages)
13 August 2008	Return made up to 04/09/07; full list of members (4 pages)
13 August 2008	Return made up to 04/09/07; full list of members (4 pages)
30 April 2008	Appointment terminated director and secretary mary coomes (1 page)
30 April 2008	Appointment terminated director and secretary mary coomes (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Return made up to 04/09/06; full list of members (7 pages)
20 October 2006	Return made up to 04/09/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Return made up to 04/09/05; full list of members (7 pages)
14 September 2005	Return made up to 04/09/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Return made up to 04/09/04; full list of members (7 pages)
26 January 2005	Return made up to 04/09/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 November 2003	Return made up to 04/09/03; full list of members (7 pages)
10 November 2003	Return made up to 04/09/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 October 2002	Return made up to 04/09/02; full list of members (7 pages)
30 October 2002	Return made up to 04/09/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 November 2001	Return made up to 04/09/01; full list of members (6 pages)
15 November 2001	Return made up to 04/09/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 October 2000	Return made up to 04/09/00; full list of members (6 pages)
4 October 2000	Return made up to 04/09/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 October 1999	Return made up to 04/09/99; full list of members (6 pages)
23 October 1999	Return made up to 04/09/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 04/09/98; no change of members (4 pages)
25 January 1999	Return made up to 04/09/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 November 1997	Return made up to 04/09/97; no change of members (4 pages)
19 November 1997	Return made up to 04/09/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
7 October 1996	Return made up to 04/09/96; full list of members (6 pages)
7 October 1996	Return made up to 04/09/96; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
21 June 1985	Company name changed\certificate issued on 21/06/85 (2 pages)
19 April 1985	Certificate of incorporation (1 page)
19 April 1985	Certificate of incorporation (1 page)
19 April 1985	Incorporation (10 pages)
19 April 1985	Incorporation (10 pages)

SDC Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland