Shotts
ML7 4PD
Scotland
Secretary Name | Ms Angela Duffy |
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Status | Current |
Appointed | 10 December 2013(22 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 191 Station Road Shotts ML7 4BA Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | James Stewart |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Engineer |
Correspondence Address | 32 Moorside Street Carluke Lanarkshire ML8 4EQ Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Mary Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Moorside Street Carluke Lanarkshire ML8 4EQ Scotland |
Director Name | Stephen Duffy |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(1 year, 3 months after company formation) |
Appointment Duration | 26 years, 5 months (resigned 01 April 2019) |
Role | Fitter |
Country of Residence | Scotland |
Correspondence Address | 8 Regal Grove Shotts ML7 4PD Scotland |
Secretary Name | Mary Duffy |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(1 year, 3 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 10 December 2013) |
Role | Company Director |
Correspondence Address | 8 Regal Grove Shotts ML7 4PD Scotland |
Website | sdeng.com |
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Registered Address | 191 Station Road Shotts ML7 4BA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | Over 90 other UK companies use this postal address |
75 at £1 | William Duffy 75.00% Ordinary |
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25 at £1 | Stephen Duffy 25.00% Ordinary |
Year | 2014 |
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Net Worth | £71,724 |
Current Liabilities | £129,288 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (8 months ago) |
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Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
24 April 1996 | Delivered on: 2 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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14 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
2 April 2019 | Termination of appointment of Stephen Duffy as a director on 1 April 2019 (1 page) |
3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
29 March 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
29 March 2017 | Total exemption full accounts made up to 31 July 2016 (11 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
10 December 2013 | Appointment of Ms Angela Duffy as a secretary (2 pages) |
10 December 2013 | Termination of appointment of Mary Duffy as a secretary (1 page) |
10 December 2013 | Termination of appointment of Mary Duffy as a secretary (1 page) |
10 December 2013 | Appointment of Ms Angela Duffy as a secretary (2 pages) |
23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
29 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
29 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
29 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
30 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Director's details changed for William Duffy on 11 October 2009 (2 pages) |
30 August 2010 | Director's details changed for Stephen Duffy on 11 October 2009 (2 pages) |
30 August 2010 | Director's details changed for William Duffy on 11 October 2009 (2 pages) |
30 August 2010 | Director's details changed for Stephen Duffy on 11 October 2009 (2 pages) |
30 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
30 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
22 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
16 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
16 August 2007 | Return made up to 01/08/07; no change of members (7 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
18 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
18 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
6 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
6 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
21 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
21 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
5 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
12 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 01/08/01; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
14 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
23 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
22 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
22 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
21 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 01/08/98; no change of members (4 pages) |
20 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
20 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
19 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
19 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
2 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
2 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
15 August 1996 | Return made up to 01/08/96; full list of members
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15 August 1996 | Return made up to 01/08/96; full list of members
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2 May 1996 | Partic of mort/charge * (6 pages) |
2 May 1996 | Partic of mort/charge * (6 pages) |
11 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
11 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
25 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
25 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |