| Company Name | SDM Promotions Limited |
|---|---|
| Director | Martin Robert Watt |
| Company Status | Active |
| Company Number | SC489194 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Robert Watt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
| Director Name | Mr Gideon John Scott Ward |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meal Green Hamnavoe Burra Shetland ZE2 9LB Scotland |
Contact
| Website | www.sdmpromotions.com |
|---|
Location
| Registered Address | 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £1 | Gideon Ward 50.00% Ordinary |
|---|---|
| 5 at £1 | Martin Watt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with updates (2 pages) |
| 18 March 2019 | Cessation of Gideon John Scott Ward as a person with significant control on 14 March 2019 (3 pages) |
| 18 March 2019 | Termination of appointment of Gideon John Scott Ward as a director on 14 March 2019 (1 page) |
| 27 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 18 October 2015 (1 page) |
| 18 October 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 18 October 2015 (1 page) |
| 18 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|