S & D Contracts (Scotland) Limited

Company Name	S & D Contracts (Scotland) Limited
Company Status	Dissolved
Company Number	SC202457
Category	Private Limited Company
Incorporation Date	17 December 1999(23 years, 3 months ago)
Dissolution Date	3 July 2014 (8 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Joseph Sweeney
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1999(same day as company formation)
Role	Manager
Correspondence Address	10 Bowmore Crescent Thorntonhall G74 5DD Scotland

Director Name	William Wood Dunsmore
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 03 July 2014)
Role	Quantity/Surveyor Estimator
Correspondence Address	7 Legion Place Larkhall Lanarkshire ML9 2HU Scotland

Director Name	Paul Curran
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 July 2014)
Role	Manager
Correspondence Address	9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland

Director Name	Mr Thomas James McKenna
Date of Birth	July 1959 (Born 63 years ago)
Nationality	Scottish
Status	Closed
Appointed	24 October 2006(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 July 2014)
Role	Construction Manager
Country of Residence	Scotland
Correspondence Address	31 Springcroft Wynd Baillieston Glasgow G69 6SE Scotland

Secretary Name	Paul Curran
Nationality	British
Status	Closed
Appointed	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 July 2014)
Role	Company Director
Correspondence Address	9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland

Secretary Name	Neil Ferry
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Alexander Avenue Eaglesham Glasgow Lanarkshire G76 0DZ Scotland

Secretary Name	Rosaleen Frances Sweeney
Nationality	British
Status	Resigned
Appointed	18 November 2000(11 months, 1 week after company formation)
Appointment Duration	6 years (resigned 30 November 2006)
Role	Company Director
Correspondence Address	36 Old Coach Road The Village East Kilbride G74 4DT Scotland

Director Name	Mr Martin Lang
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	168 Western Road Cambuslang Glasgow G72 8EG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£342,490
Cash	£32,038
Current Liabilities	£2,291,869

Accounts

Latest Accounts	31 May 2007 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Notice of final meeting of creditors (4 pages)
3 April 2014	Notice of final meeting of creditors (4 pages)
19 November 2008	Court order notice of winding up (1 page)
19 November 2008	Notice of winding up order (1 page)
19 November 2008	Court order notice of winding up (1 page)
19 November 2008	Notice of winding up order (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 22 backbrae street kilsyth north lanarkshire G65 0NH (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 22 backbrae street kilsyth north lanarkshire G65 0NH (1 page)
25 September 2008	Appointment of a provisional liquidator (2 pages)
25 September 2008	Appointment of a provisional liquidator (2 pages)
7 July 2008	Appointment terminated director martin lang (1 page)
7 July 2008	Appointment terminated director martin lang (1 page)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
4 March 2008	Ad 22/02/08-22/02/08\gbp si [email protected]=10\gbp ic 133/143\ (2 pages)
4 March 2008	Ad 22/02/08-22/02/08\gbp si [email protected]=10\gbp ic 133/143\ (2 pages)
19 February 2008	Ad 17/12/99--------- £ si [email protected]=133 (2 pages)
19 February 2008	Return made up to 17/12/07; full list of members (3 pages)
19 February 2008	Ad 17/12/99--------- £ si [email protected]=133 (2 pages)
19 February 2008	Return made up to 17/12/07; full list of members (3 pages)
13 September 2007	Dec mort/charge * (2 pages)
13 September 2007	Dec mort/charge * (2 pages)
13 September 2007	Dec mort/charge * (2 pages)
13 September 2007	Dec mort/charge * (2 pages)
17 August 2007	Partic of mort/charge * (3 pages)
17 August 2007	Partic of mort/charge * (3 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Ad 01/01/07--------- £ si [email protected]=33 £ ic 100/133 (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Ad 01/01/07--------- £ si [email protected]=33 £ ic 100/133 (2 pages)
12 April 2007	Ad 01/12/06--------- £ si [email protected] (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Ad 01/12/06--------- £ si [email protected] (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
5 January 2007	Return made up to 17/12/06; full list of members (8 pages)
5 January 2007	Return made up to 17/12/06; full list of members (8 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
7 September 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
7 September 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
19 January 2006	Return made up to 17/12/05; full list of members (7 pages)
19 January 2006	Return made up to 17/12/05; full list of members (7 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
20 December 2004	Return made up to 17/12/04; full list of members (6 pages)
20 December 2004	Return made up to 17/12/04; full list of members (6 pages)
8 December 2003	Return made up to 17/12/03; full list of members (6 pages)
8 December 2003	Return made up to 17/12/03; full list of members (6 pages)
9 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 May 2002 (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 May 2002 (9 pages)
10 December 2001	Return made up to 17/12/01; full list of members (6 pages)
10 December 2001	Return made up to 17/12/01; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 76 main street kilsyth glasgow lanarkshire G65 0AL (1 page)
26 April 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
26 April 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
30 January 2001	Return made up to 17/12/00; full list of members (6 pages)
30 January 2001	Return made up to 17/12/00; full list of members (6 pages)
13 November 2000	Partic of mort/charge * (5 pages)
13 November 2000	Partic of mort/charge * (5 pages)
9 August 2000	Partic of mort/charge * (6 pages)
9 August 2000	Partic of mort/charge * (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
17 December 1999	Incorporation (17 pages)
17 December 1999	Incorporation (17 pages)

S & D Contracts (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland