| Company Name | Secure Delivery Service Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468786 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 3 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Derek McCathie |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C Block 1 Dundyvan Enterprise Park Coatbridge ML5 4AQ Scotland |
| Director Name | Mr William Walls Weir |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit C Block 1 Dundyvan Enterprise Park Coatbridge ML5 4AQ Scotland |
Contact
| Website | www.sdsuk.co.uk |
|---|
Location
| Registered Address | Unit C Block 1 Dundyvan Enterprise Park Coatbridge ML5 4AQ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Shareholders
| 20 at £1 | Derek Mccathie 50.00% Ordinary |
|---|---|
| 20 at £1 | William Weir 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 January 2014 | Director's details changed for Mr William Walls Weir on 31 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr William Walls Weir on 31 January 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mr Derek Mccathie on 31 January 2014 (2 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Registered office address changed from Unit 2 Block 1 Dundyvan Enterprise Park Coatbridge ML5 4AQ Scotland on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from Unit 2 Block 1 Dundyvan Enterprise Park Coatbridge ML5 4AQ Scotland on 31 January 2014 (1 page) |
| 31 January 2014 | Director's details changed for Mr Derek Mccathie on 31 January 2014 (2 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|