| Company Name | Sd Business Solutions Ltd |
|---|---|
| Directors | Sheila Docherty and Stephen Docherty |
| Company Status | Active |
| Company Number | SC172177 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1997(27 years, 2 months ago) |
| Previous Names | Focus Financial Services Ltd. and Sd Pay Services Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Sheila Docherty |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 27 Meadowburn Bishopbriggs Glasgow G64 3HA Scotland |
| Director Name | Mr Stephen Docherty |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 27 Meadowburn Bishopbriggs Glasgow G64 3HA Scotland |
| Secretary Name | Sheila Docherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 27 Meadowburn Bishopbriggs Glasgow G64 3HA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | focusfm.co.uk |
|---|---|
| Telephone | 0141 2484828 |
| Telephone region | Glasgow |
Location
| Registered Address | 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Sheila Docherty 50.00% Ordinary |
|---|---|
| 250 at £1 | Stephen Docherty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,911 |
| Cash | £733 |
| Current Liabilities | £1,553 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 19 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 25 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 20 September 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
| 19 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 16 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 26 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 16 July 2015 | Company name changed sd pay services LTD\certificate issued on 16/07/15
|
| 16 July 2015 | Company name changed sd pay services LTD\certificate issued on 16/07/15
|
| 17 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 November 2014 | Company name changed focus financial services LTD.\certificate issued on 20/11/14
|
| 20 November 2014 | Company name changed focus financial services LTD.\certificate issued on 20/11/14
|
| 13 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 25 October 2013 | Registered office address changed from C/O Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from C/O Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 25 October 2013 (1 page) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 February 2010 | Director's details changed for Stephen Docherty on 19 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Sheila Docherty on 19 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Sheila Docherty on 19 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Stephen Docherty on 19 January 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 28 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 18 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 March 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 20 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 30 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 2 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 1 December 1999 | Amended accounts made up to 28 February 1999 (6 pages) |
| 1 December 1999 | Amended accounts made up to 28 February 1999 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: per sd business management baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: per sd business management baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 12 March 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 7 April 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 7 April 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 20 February 1997 | Ad 10/02/97--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 20 February 1997 | Ad 10/02/97--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 12 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 142/143 baltic chambers, 50, bothwell street glasgow G2 6HT (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | Secretary resigned (1 page) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 142/143 baltic chambers, 50, bothwell street glasgow G2 6HT (1 page) |
| 12 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Incorporation (16 pages) |
| 10 February 1997 | Incorporation (16 pages) |