Dunnichen
Forfar
Angus
DD8 2NX
Scotland
Director Name | Mr Shaun Graeme McLean |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Distribution |
Country of Residence | Scotland |
Correspondence Address | Braefoot Cottage Dunnichen Forfar Angus DD8 2NX Scotland |
Secretary Name | Mr Shaun Graeme McLean |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(same day as company formation) |
Role | Distribution |
Country of Residence | Scotland |
Correspondence Address | Braefoot Cottage Dunnichen Forfar Angus DD8 2NX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | sgmdistribution.co.uk |
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Telephone | 0845 6012445 |
Telephone region | Unknown |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jill Mclean 50.00% Ordinary A & B |
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1 at £1 | Shaun Graeme Mclean 50.00% Ordinary A & B |
Year | 2014 |
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Net Worth | £41,629 |
Cash | £2,707 |
Current Liabilities | £673,846 |
Latest Accounts | 30 August 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
13 August 2008 | Delivered on: 15 August 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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2 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 August 2021 | Final account prior to dissolution in a winding-up by the court (15 pages) |
23 May 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
23 May 2019 | Registered office address changed from Braefoot Cottage Dunnichen by Forfar DD8 2NX to The Vision Building 20 Greenmarket Dundee DD1 4QB on 23 May 2019 (2 pages) |
7 May 2019 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 August 2017 (11 pages) |
30 November 2017 | Total exemption small company accounts made up to 30 August 2016 (6 pages) |
30 November 2017 | Total exemption small company accounts made up to 30 August 2016 (6 pages) |
3 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
28 September 2010 | Director's details changed for Jill Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Shaun Graeme Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Jill Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Jill Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Shaun Graeme Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Shaun Graeme Mclean on 1 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
15 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
15 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 October 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
29 October 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: braefoot cottage bunnichen by forfar DD8 2NX (1 page) |
2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: braefoot cottage bunnichen by forfar DD8 2NX (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New secretary appointed;new director appointed (2 pages) |
28 September 2006 | New secretary appointed;new director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |