| Company Name | SDMP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204924 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 10 months ago) |
| Previous Name | PBL 144 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Lonsdale Pike |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2010(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Elm Lodge Eskbank Road Dalkeith EH22 3BT Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 July 2016) |
| Correspondence Address | Crescent House Carnegie Campus Dunfermline Fife KY11 8GR Scotland |
| Director Name | John Bernard Clarke |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland |
| Director Name | Mr James Lonsdale Pike |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 June 2002) |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Elm Lodge,Eskbank Road Dalkeith Midlothian EH22 3BT Scotland |
| Director Name | Mr Eric Macfie Young |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 May 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB Scotland |
| Director Name | Mr Eric Macfie Young |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2002(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 08 September 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ingsay 43 Stirling Road Trinity Edinburgh EH5 3JB Scotland |
| Secretary Name | Pagan Business Law (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HN Scotland |
Location
| Registered Address | 1 Rutland Square Edinburgh EH1 2AS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Lonsdale Pike 50.00% Ordinary |
|---|---|
| 1 at £1 | Rutterford LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,050 |
| Current Liabilities | £25,052 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 April 2001 | Delivered on: 9 May 2001 Persons entitled: Alexander Scott Owen & Agnes Young Owen Classification: Standard security Secured details: Obligations undertaken by the grantor in terms of option agreement. Particulars: 11.3 hectares lying onthe north east side of bellside road, chapelhall, lanark and (2) bailside farm house, chapelhall, lanark. Outstanding |
|---|
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 5 June 2013 (1 page) |
| 15 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Appointment of James Pike as a director (3 pages) |
| 21 September 2010 | Termination of appointment of Eric Young as a director (2 pages) |
| 21 September 2010 | Appointment of James Pike as a director (3 pages) |
| 21 September 2010 | Termination of appointment of Eric Young as a director (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 7 April 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 7 April 2010 | Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 21 April 2008 | Location of register of members (1 page) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 12 January 2004 | Registered office changed on 12/01/04 from: 12 saint catherine street cupar fife KY15 4HN (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 12 saint catherine street cupar fife KY15 4HN (1 page) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 July 2002 | New director appointed (3 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | New director appointed (3 pages) |
| 3 July 2002 | Director resigned (1 page) |
| 22 March 2002 | Return made up to 13/03/02; full list of members
|
| 22 March 2002 | Return made up to 13/03/02; full list of members
|
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 19 July 2001 | Return made up to 13/03/01; full list of members
|
| 19 July 2001 | Return made up to 13/03/01; full list of members
|
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 9 May 2001 | Partic of mort/charge * (6 pages) |
| 9 May 2001 | Partic of mort/charge * (6 pages) |
| 6 July 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2000 | New director appointed (3 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (3 pages) |
| 25 April 2000 | Company name changed pbl 144 LIMITED\certificate issued on 26/04/00 (2 pages) |
| 25 April 2000 | Company name changed pbl 144 LIMITED\certificate issued on 26/04/00 (2 pages) |
| 13 March 2000 | Incorporation (17 pages) |
| 13 March 2000 | Incorporation (17 pages) |