| Company Name | S & D (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323930 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2007(16 years, 11 months ago) |
| Dissolution Date | 16 December 2015 (8 years, 4 months ago) |
| Previous Name | S & D Contracts (Southern) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Thomas James McKenna |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 March 2010(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 December 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Paul Curran |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland |
| Director Name | Mr Joseph Sweeney |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bowmore Crescent Thorntonhall G74 5DD Scotland |
| Secretary Name | Paul Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Thomas Mckenna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,964 |
| Cash | £3,378 |
| Current Liabilities | £95,970 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2015 | Notice of final meeting of creditors (6 pages) |
| 16 September 2015 | Notice of final meeting of creditors (6 pages) |
| 27 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 27 May 2014 (2 pages) |
| 27 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 27 May 2014 (2 pages) |
| 15 February 2013 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 15 February 2013 (2 pages) |
| 15 February 2013 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 15 February 2013 (2 pages) |
| 13 December 2012 | Resolutions
|
| 13 December 2012 | Resolutions
|
| 10 December 2012 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 10 December 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 10 December 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 9 February 2012 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
| 9 February 2012 | Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page) |
| 15 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 November 2010 | Company name changed s & d contracts (southern) LIMITED\certificate issued on 03/11/10
|
| 3 November 2010 | Company name changed s & d contracts (southern) LIMITED\certificate issued on 03/11/10
|
| 8 July 2010 | Termination of appointment of Joseph Sweeney as a director (1 page) |
| 8 July 2010 | Appointment of Mr Thomas James Mckenna as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Paul Curran as a secretary (1 page) |
| 8 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Termination of appointment of Paul Curran as a director (1 page) |
| 8 July 2010 | Termination of appointment of Paul Curran as a secretary (1 page) |
| 8 July 2010 | Appointment of Mr Thomas James Mckenna as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Paul Curran as a director (1 page) |
| 8 July 2010 | Termination of appointment of Joseph Sweeney as a director (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 10 September 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 July 2008 | Capitals not rolled up (2 pages) |
| 3 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 3 July 2008 | Capitals not rolled up (2 pages) |
| 17 May 2007 | Incorporation (19 pages) |
| 17 May 2007 | Incorporation (19 pages) |