SDL Hair Limited

Company Name	SDL Hair Limited
Company Status	Dissolved
Company Number	SC266758
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	1 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Preben Munch Kjaergaard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Closed
Appointed	16 June 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2017)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	28 Laegaardsvej Lystrup Dk8520

Director Name	Mr Flemming Soelvstad Nielsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 June 2011(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	28 Laegaardsvej Lystrup Dk8520

Director Name	Mr Peter Boegild
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	26 August 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 December 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Idhair A/S Laegaardsvej 28 Lystrup Dk-8520

Director Name	Robert Derek Laing
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Sale Of Hair Products
Country of Residence	Scotland
Correspondence Address	4 Picket Cross Bankend Road Dumfries DG1 4AH Scotland

Director Name	Stuart Derek Laing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Sales Of Hair Products
Country of Residence	England
Correspondence Address	62a High Street Lockerbie Dumfriesshire DG11 2AA Scotland

Secretary Name	Jennifer Laing
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 week, 2 days after company formation)
Appointment Duration	11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	12 Johnstone Park Amisfield Dumfries DG1 3LB Scotland

Secretary Name	Mr Joseph William Biggans
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Hardthorn Meadows Dumfries DG2 9HW Scotland

Director Name	Mrs Kala Laing
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Street Annan Dumfriesshire DG12 6AJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	sdlhair.co.uk
Telephone	0845 2309660
Telephone region	Unknown

Location

Registered Address	26 High Street Annan Dumfriesshire DG12 6AJ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale South
Address Matches	Over 70 other UK companies use this postal address

Shareholders

300 at £1.7k	Idhair 99.98% Ordinary B
50 at £1	Kala Laing 0.01% Ordinary A
50 at £1	Stuart Derek Laing 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£188,661
Cash	£2,150
Current Liabilities	£280,338

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 August 2010	Delivered on: 1 September 2010 Satisfied on: 26 September 2012 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 June 2010	Delivered on: 5 June 2010 Satisfied on: 5 October 2010 Persons entitled: Absolute Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 January 2009	Delivered on: 22 January 2009 Satisfied on: 13 November 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
3 May 2005	Delivered on: 10 May 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Return of final meeting of voluntary winding up (14 pages)
1 September 2017	Return of final meeting of voluntary winding up (14 pages)
24 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-17 (2 pages)
24 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-17 (2 pages)
26 August 2016	Appointment of Mr Peter Boegild as a director on 26 August 2016 (2 pages)
8 June 2016	Termination of appointment of Kala Laing as a director on 2 June 2016 (1 page)
8 June 2016	Satisfaction of charge 1 in full (1 page)
8 June 2016	Termination of appointment of Kala Laing as a director on 2 June 2016 (1 page)
8 June 2016	Satisfaction of charge 1 in full (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500,100.0001 (7 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 500,100.0001 (7 pages)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,100.0001 (7 pages)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,100.0001 (7 pages)
27 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
27 April 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
24 November 2015	Registered office address changed from 62a High Street Lockerbie Dumfriesshire DG11 2AA to 26 High Street Annan Dumfriesshire DG12 6AJ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 62a High Street Lockerbie Dumfriesshire DG11 2AA to 26 High Street Annan Dumfriesshire DG12 6AJ on 24 November 2015 (1 page)
24 September 2015	Termination of appointment of Stuart Derek Laing as a director on 19 June 2015 (1 page)
24 September 2015	Termination of appointment of Stuart Derek Laing as a director on 19 June 2015 (1 page)
4 August 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
4 August 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
11 May 2015	Director's details changed for Stuart Derek Laing on 1 April 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Kala Laing on 1 April 2015 (2 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 500,100.0001 (7 pages)
11 May 2015	Director's details changed for Mrs Kala Laing on 1 April 2015 (2 pages)
11 May 2015	Director's details changed for Stuart Derek Laing on 1 April 2015 (2 pages)
11 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 500,100.0001 (7 pages)
11 May 2015	Director's details changed for Stuart Derek Laing on 1 April 2015 (2 pages)
11 May 2015	Director's details changed for Mrs Kala Laing on 1 April 2015 (2 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500,100.0001 (8 pages)
14 May 2014	Director's details changed for Stuart Derek Laing on 21 April 2014 (2 pages)
14 May 2014	Director's details changed for Stuart Derek Laing on 21 April 2014 (2 pages)
14 May 2014	Director's details changed for Mrs Kala Laing on 21 April 2014 (2 pages)
14 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500,100.0001 (8 pages)
14 May 2014	Director's details changed for Stuart Derek Laing on 21 April 2014 (2 pages)
14 May 2014	Director's details changed for Mrs Kala Laing on 21 April 2014 (2 pages)
14 May 2014	Director's details changed for Stuart Derek Laing on 21 April 2014 (2 pages)
11 February 2014	Section 519 (1 page)
11 February 2014	Section 519 (1 page)
21 January 2014	Section 519 (1 page)
21 January 2014	Section 519 (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 September 2013	Appointment of Mrs Kala Laing as a director (2 pages)
2 September 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
2 September 2013	Register inspection address has been changed from Unit 2 Lochside Court Lochside Industrial Estate Irongray Road Dumfries Dumfries and Galloway DG2 0HS Scotland (1 page)
2 September 2013	Annual return made up to 21 April 2013 with a full list of shareholders (8 pages)
2 September 2013	Director's details changed for Stuart Derek Laing on 1 June 2012 (2 pages)
2 September 2013	Register inspection address has been changed from Unit 2 Lochside Court Lochside Industrial Estate Irongray Road Dumfries Dumfries and Galloway DG2 0HS Scotland (1 page)
2 September 2013	Register(s) moved to registered office address (1 page)
2 September 2013	Register(s) moved to registered office address (1 page)
2 September 2013	Appointment of Mrs Kala Laing as a director (2 pages)
2 September 2013	Director's details changed for Stuart Derek Laing on 1 June 2012 (2 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
26 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
26 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 July 2012	Registered office address changed from Unit2 Lochside Court Lochside Industrial Estate Irongray Road Dumfires DG2 0HS United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit2 Lochside Court Lochside Industrial Estate Irongray Road Dumfires DG2 0HS United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from Unit2 Lochside Court Lochside Industrial Estate Irongray Road Dumfires DG2 0HS United Kingdom on 4 July 2012 (1 page)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
24 June 2011	Termination of appointment of Robert Laing as a director (1 page)
24 June 2011	Appointment of Mr Flemming Soelvstad Nielsen as a director (2 pages)
24 June 2011	Termination of appointment of Robert Laing as a director (1 page)
24 June 2011	Appointment of Mrs Kala Laing as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directors appointment have been removed as they where factually inaccurate. (3 pages)
24 June 2011	Appointment of Mr Preben Munch Kjaergaard as a director (2 pages)
24 June 2011	Appointment of Mrs Kala Laing as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directors appointment have been removed as they where factually inaccurate. (3 pages)
24 June 2011	Director's details changed for Mr Preben Munch Kjaergaard on 16 June 2011 (2 pages)
24 June 2011	Appointment of Mr Preben Munch Kjaergaard as a director (2 pages)
24 June 2011	Appointment of Mr Flemming Soelvstad Nielsen as a director (2 pages)
24 June 2011	Director's details changed for Mr Preben Munch Kjaergaard on 16 June 2011 (2 pages)
21 June 2011	Change of share class name or designation (2 pages)
21 June 2011	Change of share class name or designation (2 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 500,100.00 (4 pages)
21 June 2011	Particulars of variation of rights attached to shares (3 pages)
21 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director's designated as "a" director/"b" director/shareholders agreement 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 500,100.00 (4 pages)
21 June 2011	Particulars of variation of rights attached to shares (3 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Director's designated as "a" director/"b" director/shareholders agreement 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 June 2011	Appointment of Mrs Kala Laing as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Appointment has been removed as it is factually inaccurate. (3 pages)
9 June 2011	Appointment of Mrs Kala Laing as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Appointment has been removed as it is factually inaccurate. (3 pages)
9 June 2011	Termination of appointment of Robert Laing as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Termination of Appointment has been removed as it is factually inaccurate. (2 pages)
9 June 2011	Termination of appointment of Robert Laing as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Termination of Appointment has been removed as it is factually inaccurate. (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
17 November 2010	Alterations to floating charge 1 (5 pages)
17 November 2010	Alterations to floating charge 1 (5 pages)
15 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 November 2010	Alterations to floating charge 4 (5 pages)
4 November 2010	Alterations to floating charge 4 (5 pages)
1 November 2010	Termination of appointment of Joseph Biggans as a secretary (1 page)
1 November 2010	Termination of appointment of Joseph Biggans as a secretary (1 page)
6 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
6 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Derek Laing on 21 April 2010 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Director's details changed for Stuart Derek Laing on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Derek Laing on 21 April 2010 (2 pages)
6 May 2010	Director's details changed for Stuart Derek Laing on 21 April 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (20 pages)
14 May 2009	Return made up to 21/04/09; full list of members (4 pages)
14 May 2009	Return made up to 21/04/09; full list of members (4 pages)
15 April 2009	Alterations to floating charge 1 (7 pages)
15 April 2009	Alterations to floating charge 1 (7 pages)
15 April 2009	Alterations to floating charge 2 (7 pages)
15 April 2009	Alterations to floating charge 2 (7 pages)
26 March 2009	Registered office changed on 26/03/2009 from dundas house westfield park dalkeith EH22 3FB (1 page)
26 March 2009	Registered office changed on 26/03/2009 from dundas house westfield park dalkeith EH22 3FB (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 December 2008	Return made up to 21/04/08; full list of members (4 pages)
22 December 2008	Return made up to 21/04/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 21/04/07; full list of members (2 pages)
14 May 2007	Return made up to 21/04/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
3 May 2006	Return made up to 21/04/06; full list of members (2 pages)
25 January 2006	Secretary's particulars changed (1 page)
25 January 2006	Secretary's particulars changed (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
31 August 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
11 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
3 June 2004	Ad 30/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 2004	Ad 30/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
21 April 2004	Incorporation (15 pages)
21 April 2004	Incorporation (15 pages)

SDL Hair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland