Company NameS & D Engineering (Scotland) Limited
DirectorWilliam Duffy
Company StatusActive
Company NumberSC133223
CategoryPrivate Limited Company
Incorporation Date1 August 1991(32 years, 8 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr William Duffy
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address8 Regal Grove
Shotts
ML7 4PD
Scotland
Secretary NameMs Angela Duffy
StatusCurrent
Appointed10 December 2013(22 years, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address191 Station Road
Shotts
ML7 4BA
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameJames Stewart
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(same day as company formation)
RoleEngineer
Correspondence Address32 Moorside Street
Carluke
Lanarkshire
ML8 4EQ
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameMary Stewart
NationalityBritish
StatusResigned
Appointed01 August 1991(same day as company formation)
RoleCompany Director
Correspondence Address32 Moorside Street
Carluke
Lanarkshire
ML8 4EQ
Scotland
Director NameStephen Duffy
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year, 3 months after company formation)
Appointment Duration26 years, 5 months (resigned 01 April 2019)
RoleFitter
Country of ResidenceScotland
Correspondence Address8 Regal Grove
Shotts
ML7 4PD
Scotland
Secretary NameMary Duffy
NationalityBritish
StatusResigned
Appointed01 November 1992(1 year, 3 months after company formation)
Appointment Duration21 years, 1 month (resigned 10 December 2013)
RoleCompany Director
Correspondence Address8 Regal Grove
Shotts
ML7 4PD
Scotland

Contact

Websitesdeng.com

Location

Registered Address191 Station Road
Shotts
ML7 4BA
Scotland
ConstituencyAirdrie and Shotts
WardFortissat
Address MatchesOver 90 other UK companies use this postal address

Shareholders

75 at £1William Duffy
75.00%
Ordinary
25 at £1Stephen Duffy
25.00%
Ordinary

Financials

Year2014
Net Worth£71,724
Current Liabilities£129,288

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Charges

24 April 1996Delivered 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

Filing History

14 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
2 April 2019Termination of appointment of Stephen Duffy as a director on 1 April 2019 (1 page)
3 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
29 March 2017Total exemption full accounts made up to 31 July 2016 (11 pages)
29 March 2017Total exemption full accounts made up to 31 July 2016 (11 pages)
8 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
29 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 December 2013Appointment of Ms Angela Duffy as a secretary (2 pages)
10 December 2013Termination of appointment of Mary Duffy as a secretary (1 page)
10 December 2013Termination of appointment of Mary Duffy as a secretary (1 page)
10 December 2013Appointment of Ms Angela Duffy as a secretary (2 pages)
23 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
23 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
23 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
16 December 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
29 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
29 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 December 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
30 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 August 2010Director's details changed for William Duffy on 11 October 2009 (2 pages)
30 August 2010Director's details changed for Stephen Duffy on 11 October 2009 (2 pages)
30 August 2010Director's details changed for William Duffy on 11 October 2009 (2 pages)
30 August 2010Director's details changed for Stephen Duffy on 11 October 2009 (2 pages)
30 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 May 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009Return made up to 01/08/09; full list of members (4 pages)
13 August 2009Return made up to 01/08/09; full list of members (4 pages)
9 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 August 2008Return made up to 01/08/08; full list of members (4 pages)
22 August 2008Return made up to 01/08/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 August 2007Return made up to 01/08/07; no change of members (7 pages)
16 August 2007Return made up to 01/08/07; no change of members (7 pages)
23 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 August 2006Return made up to 01/08/06; full list of members (7 pages)
18 August 2006Return made up to 01/08/06; full list of members (7 pages)
30 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 August 2005Return made up to 01/08/05; full list of members (7 pages)
15 August 2005Return made up to 01/08/05; full list of members (7 pages)
31 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 August 2004Return made up to 01/08/04; full list of members (7 pages)
6 August 2004Return made up to 01/08/04; full list of members (7 pages)
23 July 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
23 July 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 August 2003Return made up to 01/08/03; full list of members (7 pages)
21 August 2003Return made up to 01/08/03; full list of members (7 pages)
21 March 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
21 March 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 August 2002Return made up to 01/08/02; full list of members (7 pages)
5 August 2002Return made up to 01/08/02; full list of members (7 pages)
19 March 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 March 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
12 September 2001Return made up to 01/08/01; full list of members (6 pages)
12 September 2001Return made up to 01/08/01; full list of members (6 pages)
18 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
18 January 2001Accounts for a small company made up to 31 July 2000 (7 pages)
14 August 2000Return made up to 01/08/00; full list of members (6 pages)
14 August 2000Return made up to 01/08/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 July 1999 (6 pages)
29 October 1999Accounts for a small company made up to 31 July 1999 (6 pages)
23 August 1999Return made up to 01/08/99; full list of members (6 pages)
23 August 1999Return made up to 01/08/99; full list of members (6 pages)
22 February 1999Accounts for a small company made up to 31 July 1998 (7 pages)
22 February 1999Accounts for a small company made up to 31 July 1998 (7 pages)
21 August 1998Return made up to 01/08/98; no change of members (4 pages)
21 August 1998Return made up to 01/08/98; no change of members (4 pages)
20 November 1997Accounts for a small company made up to 31 July 1997 (5 pages)
20 November 1997Accounts for a small company made up to 31 July 1997 (5 pages)
19 August 1997Return made up to 01/08/97; no change of members (4 pages)
19 August 1997Return made up to 01/08/97; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
2 December 1996Accounts for a small company made up to 31 July 1996 (5 pages)
15 August 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/96
(6 pages)
15 August 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/96
(6 pages)
2 May 1996Partic of mort/charge * (6 pages)
2 May 1996Partic of mort/charge * (6 pages)
11 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
11 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
25 August 1995Return made up to 01/08/95; no change of members (4 pages)
25 August 1995Return made up to 01/08/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)