| Company Name | S.D. Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC164260 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1996(28 years, 1 month ago) |
| Dissolution Date | 9 July 2020 (3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Steven Bewsher Dodds |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month (closed 09 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highside Embleton Cockermouth Cumbria CA13 9TN |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2013(17 years after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 July 2020) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Director Name | Mr Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Westfield Terrace Aberdeen AB25 2RU Scotland |
| Secretary Name | Sandra Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(8 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(13 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 March 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,619,906 |
| Current Liabilities | £541,290 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 23 July 2002 | Delivered on: 24 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage 5 daleham mews, london including fixed and floating charges. Outstanding |
|---|
Filing History
| 9 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2020 | Final account prior to dissolution in CVL (12 pages) |
| 9 April 2020 | Resolutions
|
| 21 November 2017 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 51 Rae Street Dumfries DG1 1JD on 21 November 2017 (2 pages) |
| 21 November 2017 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 51 Rae Street Dumfries DG1 1JD on 21 November 2017 (2 pages) |
| 21 November 2017 | Resolutions
|
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 7 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 7 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 3 September 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 March 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages) |
| 21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 21 March 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (15 pages) |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (15 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 4 June 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 4 June 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 4 June 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 4 June 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 31 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 9 October 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 19/03/08; full list of members (5 pages) |
| 8 October 2008 | Director's change of particulars / steven dodds / 25/09/2008 (1 page) |
| 8 October 2008 | Director's change of particulars / steven dodds / 25/09/2008 (1 page) |
| 5 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 31 July 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 31 July 2007 | Return made up to 19/03/07; full list of members (5 pages) |
| 24 October 2006 | Partic of mort/charge * (4 pages) |
| 24 October 2006 | Partic of mort/charge * (4 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 August 2005 (15 pages) |
| 12 May 2006 | Return made up to 19/03/06; full list of members (5 pages) |
| 12 May 2006 | Return made up to 19/03/06; full list of members (5 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 1 June 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 19 August 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 18 May 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
| 10 April 2003 | Return made up to 19/03/03; full list of members (5 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 23 December 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 26 March 2002 | Return made up to 19/03/02; full list of members (5 pages) |
| 26 March 2002 | Return made up to 19/03/02; full list of members (5 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 8 August 2001 | Return made up to 19/03/98; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/00; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/00; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/98; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/99; full list of members (5 pages) |
| 8 August 2001 | Return made up to 19/03/99; full list of members (5 pages) |
| 23 November 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 23 November 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 9 November 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 31 March 1998 | Ad 09/03/98--------- £ si 6250@1=6250 £ ic 36002/42252 (2 pages) |
| 31 March 1998 | Ad 09/03/98--------- £ si 6250@1=6250 £ ic 36002/42252 (2 pages) |
| 24 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 24 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 10 July 1997 | Nc inc already adjusted 04/07/96 (1 page) |
| 10 July 1997 | Ad 25/05/97--------- £ si 26000@1=26000 £ ic 2/26002 (2 pages) |
| 10 July 1997 | Resolutions
|
| 10 July 1997 | Nc inc already adjusted 04/07/96 (1 page) |
| 10 July 1997 | Ad 04/07/97--------- £ si 10000@1=10000 £ ic 26002/36002 (2 pages) |
| 10 July 1997 | Ad 25/05/97--------- £ si 26000@1=26000 £ ic 2/26002 (2 pages) |
| 10 July 1997 | Ad 04/07/97--------- £ si 10000@1=10000 £ ic 26002/36002 (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | Return made up to 19/03/97; full list of members (5 pages) |
| 9 May 1997 | Return made up to 19/03/97; full list of members (5 pages) |
| 4 March 1997 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 4 March 1997 | Accounting reference date extended from 31/03/97 to 31/08/97 (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 19 July 1996 | Company name changed manonthemoon LIMITED\certificate issued on 19/07/96 (2 pages) |
| 19 July 1996 | Company name changed manonthemoon LIMITED\certificate issued on 19/07/96 (2 pages) |
| 19 March 1996 | Incorporation (22 pages) |
| 19 March 1996 | Incorporation (22 pages) |