| Company Name | Sap Design And Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236394 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Lockhart |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29, Wemyss Court Rosyth Fife KY11 2LL Scotland |
| Secretary Name | Jackie Lockhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29, Wemyss Court Rosyth Fife KY11 2LL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29, Wemyss Court Rosyth KY11 2LL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 6 at £1 | Robert Lockhart 60.00% Ordinary |
|---|---|
| 4 at £1 | Jackie Lockhart 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,345 |
| Cash | £115,637 |
| Current Liabilities | £15,460 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2022 | Application to strike the company off the register (1 page) |
| 20 April 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 10 January 2022 | Change of details for Director Robert Lockhart as a person with significant control on 30 September 2021 (2 pages) |
| 7 January 2022 | Cessation of Jackie Lockhart as a person with significant control on 30 September 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 9 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2010 | Director's details changed for Robert Lockhart on 4 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Robert Lockhart on 4 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Robert Lockhart on 4 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 21 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 5 April 2003 | Ad 20/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 5 April 2003 | Ad 20/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 December 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Incorporation (16 pages) |
| 4 September 2002 | Incorporation (16 pages) |