| Company Name | Strategic Development Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357254 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | York Place (No.526) Limited and SDA (Property Development) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sandra Jean Carter |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2009(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Oxgangs Road Edinburgh Midlothian EH10 7BA Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,743 |
| Cash | £153,693 |
| Current Liabilities | £285,578 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 December 2020 | Application to strike the company off the register (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 March 2016 (1 page) |
| 28 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 March 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 6 St. Colme Street Edinburgh EH3 6AD on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 6 St. Colme Street Edinburgh EH3 6AD on 20 April 2015 (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2012 (16 pages) |
| 17 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2012 (16 pages) |
| 23 May 2012 | Registered office address changed from 22 Craigmount Avenue Edinburgh Lothian EH12 8HQ on 23 May 2012 (2 pages) |
| 23 May 2012 | Registered office address changed from 22 Craigmount Avenue Edinburgh Lothian EH12 8HQ on 23 May 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders
|
| 14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders
|
| 1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2011 (16 pages) |
| 1 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 26 March 2011 (16 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders
|
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders
|
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 23 March 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 23 March 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 6 May 2010 (2 pages) |
| 13 July 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 13 July 2009 | Director appointed sandra carter (4 pages) |
| 13 July 2009 | Director appointed sandra carter (4 pages) |
| 13 July 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 13 July 2009 | Appointment terminated director adrian bell (1 page) |
| 13 July 2009 | Appointment terminated director adrian bell (1 page) |
| 3 June 2009 | Company name changed sda (property development) LIMITED\certificate issued on 04/06/09 (2 pages) |
| 3 June 2009 | Company name changed sda (property development) LIMITED\certificate issued on 04/06/09 (2 pages) |
| 28 May 2009 | Company name changed york place (no.526) LIMITED\certificate issued on 28/05/09 (2 pages) |
| 28 May 2009 | Company name changed york place (no.526) LIMITED\certificate issued on 28/05/09 (2 pages) |
| 26 March 2009 | Incorporation (18 pages) |
| 26 March 2009 | Incorporation (18 pages) |