| Company Name | S & D Contracts (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202457 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 3 July 2014 (9 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 51 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 72 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 48 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 64 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 66 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 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (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 | Notice of winding up order (1 page) |
| 19 November 2008 | Court order notice of winding up (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 10@1=10\gbp ic 133/143\ (2 pages) |
| 4 March 2008 | Ad 22/02/08-22/02/08\gbp si 10@1=10\gbp ic 133/143\ (2 pages) |
| 19 February 2008 | Ad 17/12/99--------- £ si 133@1=133 (2 pages) |
| 19 February 2008 | Ad 17/12/99--------- £ si 133@1=133 (2 pages) |
| 19 February 2008 | Return made up to 17/12/07; full list of members (3 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 | Ad 01/01/07--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Ad 01/01/07--------- £ si 33@1=33 £ ic 100/133 (2 pages) |
| 12 April 2007 | Ad 01/12/06--------- £ si 33@1 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Ad 01/12/06--------- £ si 33@1 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 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
|
| 22 December 2002 | Return made up to 17/12/02; full list of members
|
| 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) |