| Company Name | S2D2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342724 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2008(15 years, 12 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | SGD Quality Processes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Gordon Dunnett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13/12 Hermand Crescent Edinburgh Midlothian EH11 1LP Scotland |
| Secretary Name | NEIL Nisbet & Co. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2008(same day as company formation) |
| Correspondence Address | 15a Great Stuart Street Edinburgh EH3 7TP Scotland |
Location
| Registered Address | 15a Great Stuart Street Edinburgh EH3 7TP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Stephen Gordon Dunnett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2015 | Application to strike the company off the register (5 pages) |
| 9 February 2015 | Application to strike the company off the register (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Stephen Gordon Dunnett on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Stephen Gordon Dunnett on 1 October 2009 (2 pages) |
| 30 June 2010 | Director's details changed for Stephen Gordon Dunnett on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 September 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 29 July 2008 | Secretary's change of particulars / neil nisbet / 30/06/2008 (1 page) |
| 29 July 2008 | Secretary's change of particulars / neil nisbet / 30/06/2008 (1 page) |
| 29 May 2008 | Company name changed sgd quality processes LIMITED\certificate issued on 03/06/08 (2 pages) |
| 29 May 2008 | Company name changed sgd quality processes LIMITED\certificate issued on 03/06/08 (2 pages) |
| 12 May 2008 | Incorporation (12 pages) |
| 12 May 2008 | Incorporation (12 pages) |