Liquidation
Company Information for SD DECISIONS LIMITED
24 GREAT KING STREET, EDINBURGH, EH3 6QN,
|
Company Registration Number
SC045704
Private Limited Company
Liquidation |
Company Name | |
---|---|
SD DECISIONS LIMITED | |
Legal Registered Office | |
24 GREAT KING STREET EDINBURGH EH3 6QN | |
Company Number | SC045704 | |
---|---|---|
Company ID Number | SC045704 | |
Date formed | 1968-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 01/07/2010 | |
Return next due | 29/07/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 12:30:58 |
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Officer | Role | Date Appointed |
---|---|---|
MISYS CORPORATE SECRETARY LIMITED |
||
NICHOLAS BRIAN FARRIMOND |
||
THOMAS EDWARD TIMOTHY HOMER |
||
MISYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHEESEWRIGHT |
Director | ||
RICHARD LAURENCE HAM |
Director | ||
GURBINDER BAINS |
Company Secretary | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
PHILIP ROBERT COPELAND |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
RICHARD LAURENCE HAM |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
ROSS KING GRAHAM |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
ROBERT OWEN EVANS |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
DAVID TAYLOR |
Director | ||
ANDREW NASH |
Company Secretary | ||
PETER ALAN OLDERSHAW |
Director | ||
BRIAN HOWARD WHITTY |
Director | ||
TRACEY LYNNE BICHEMO |
Company Secretary | ||
GEORGE MICHAEL WINSTON GORDON |
Director | ||
GEORGE MALCOLM ROGER GRAHAM |
Director | ||
ALAN DEREK WALDEN |
Company Secretary | ||
JOHN FRANCIS BIRD |
Director | ||
GRAHAM BARRIE COOPER |
Director | ||
PHILIPPE ALBERT GUINCHARD |
Director | ||
ALAN DEREK WALDEN |
Director | ||
JOHN PETER BEAR |
Director | ||
JOHN EDWIN JARVIS |
Director | ||
CHARLES ANTON PESKO |
Director | ||
ANTHONY EDWIN PYNE |
Director | ||
JOHN JOSEPH WEAVER |
Director | ||
GEORGE MICHAEL WINSTON GORDON |
Director | ||
ROBIN STUART WHISKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDING RESEARCH ESTABLISHMENT LIMITED | Director | 2018-04-01 | CURRENT | 1997-02-17 | Active | |
BRE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-06 | Active | |
BRE GLOBAL LIMITED | Director | 2018-04-01 | CURRENT | 2014-03-26 | Active | |
KNIGHTSFIELD CONSULTING LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-14 | Active | |
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Director | 2010-06-02 | CURRENT | 1983-05-20 | Liquidation | |
FINASTRA SUBCO LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED | Director | 2013-06-01 | CURRENT | 2001-05-24 | Converted / Closed | |
MISYS CORPORATE DIRECTOR LIMITED | Director | 2013-05-31 | CURRENT | 2001-05-16 | Dissolved 2014-05-06 | |
MISYS B & S DIVISION LIMITED | Director | 2013-05-31 | CURRENT | 1965-04-05 | Dissolved 2014-07-01 | |
TURAZ LIMITED | Director | 2013-05-31 | CURRENT | 2011-10-17 | Dissolved 2017-10-06 | |
FINASTRA GROUP HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 1978-03-29 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2013-05-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1966-03-24 | Active | |
KINDLE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2011-12-08 | Converted / Closed | |
ACT OVERSEAS LIMITED | Director | 2012-01-04 | CURRENT | 1981-02-09 | Liquidation | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2012-01-04 | CURRENT | 1992-03-19 | Active | |
SOPHIS UK LIMITED | Director | 2011-09-14 | CURRENT | 1996-07-23 | Dissolved 2017-09-19 | |
MISYS STRUCTURED FINANCE LLC | Director | 2011-08-22 | CURRENT | 2011-07-21 | Converted / Closed | |
FINASTRA INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1970-02-02 | Active | |
EMMA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS (UK) INVESTMENTS | Director | 2010-07-26 | CURRENT | 2001-04-11 | Dissolved 2013-09-13 | |
QUOTIENT PLC | Director | 2010-07-26 | CURRENT | 1974-12-19 | Dissolved 2013-09-13 | |
MISYS PATRIOT LIMITED | Director | 2010-07-26 | CURRENT | 2008-07-09 | Dissolved 2013-09-13 | |
JOANNA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-20 | Dissolved 2013-09-13 | |
PRACTICAL PROGRAMS LIMITED | Director | 2010-07-26 | CURRENT | 1984-06-14 | Dissolved 2015-04-29 | |
ACT SIGMEX LIMITED | Director | 2010-07-26 | CURRENT | 1982-09-27 | Dissolved 2017-12-08 | |
MISYS CURCON LIMITED | Director | 2010-07-26 | CURRENT | 2003-03-24 | Converted / Closed | |
MISYS FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 2000-02-22 | Dissolved 2017-12-08 | |
MISYS SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1985-08-21 | Dissolved 2017-10-06 | |
MISYS AFRICA LIMITED | Director | 2010-07-26 | CURRENT | 1995-07-14 | Active | |
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Director | 2010-07-26 | CURRENT | 1983-05-20 | Liquidation | |
MISYS OPEN SOURCE SOLUTIONS LIMITED | Director | 2010-06-29 | CURRENT | 1993-03-18 | Dissolved 2015-09-22 | |
ALMONDE LIMITED | Director | 2010-06-29 | CURRENT | 2001-10-16 | Dissolved 2017-10-06 | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2010-06-29 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
IDOM CONSULTING LIMITED | Director | 2010-06-29 | CURRENT | 1996-11-26 | Dissolved 2017-12-16 | |
MISYS IQ LIMITED | Director | 2010-06-29 | CURRENT | 1998-05-11 | Dissolved 2017-10-06 | |
MISYS KBS LIMITED | Director | 2010-06-29 | CURRENT | 1981-02-13 | Dissolved 2017-10-06 | |
SUMMIT SYSTEMS INTERNATIONAL LIMITED | Director | 2010-06-29 | CURRENT | 1997-06-02 | Dissolved 2017-10-06 | |
FINASTRA UK LIMITED | Director | 2010-06-29 | CURRENT | 1984-08-17 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2005-03-16 | Active | |
MISYS CORPORATE SECRETARY LIMITED | Director | 2010-03-17 | CURRENT | 2009-10-06 | Dissolved 2014-05-06 | |
KINDLE LIMITED | Director | 2009-07-31 | CURRENT | 1983-05-18 | Dissolved 2014-07-08 | |
MISYS NOMINEES LIMITED | Director | 2009-07-31 | CURRENT | 1989-02-21 | Dissolved 2017-10-06 | |
MISYS PORTFOLIO HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 2001-10-31 | Dissolved 2017-10-06 | |
MISYS WORCESTER LIMITED | Director | 2009-07-31 | CURRENT | 1960-06-27 | Dissolved 2017-09-19 | |
FINASTRA EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1983-09-12 | Active | |
MISYS INVESTMENT LIMITED | Director | 2009-06-30 | CURRENT | 2000-02-23 | Dissolved 2013-09-13 | |
MISYS GROUP HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 1997-06-02 | Liquidation | |
MIDAS-KAPITI B.V. | Director | 2009-06-30 | CURRENT | 1996-06-01 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | |
LATEST SOC | 26/07/10 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 01/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRAY | |
AP04 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GURBINDER BAINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND | |
288a | DIRECTOR APPOINTED JAMES CHEESEWRIGHT | |
288a | DIRECTOR APPOINTED RICHARD LAURENCE HAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: PRICEWATERHOUSECOOPERS ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: C/O HENDERSON BOYD JACKSON WS 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
363a | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
Appointment of Liquidators | 2017-07-21 |
Appointment of Liquidators | 2017-07-11 |
Appointment of Liquidators | 2017-06-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SD DECISIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SD DECISIONS LIMITED | Event Date | 2017-07-21 |
I, William Antony Batty , Insolvency Practitioner, of Antony Batty & Co LLP , 3 Field Court, Grays Inn, London WC1R 5EF , hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 28 June 2017 , I was appointed Liquidator of the above named company by the Sheriff at Edinburgh in terms of Section 108 of the Insolvency Act 1986 . No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986 . Further contact details: Hugh Jesseman telephone 020 7831 1234 or via email : hugh@antonybatty.com William Antony Batty , Liquidator : Office Holder Number: 8111 : Antony Batty & Co LLP , 3 Field Court, Grays Inn, London WC1R 5EF : 6th July 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SD DECISIONS LIMITED | Event Date | 2017-06-28 |
I, William Anthony Batty , Insolvency Practitioner, of Anthony Batty & Co LLP , 3 Field Court, Grays Inn, London WC1R 5EF , hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 28 June 2017 , I was appointed Liquidator of the above named company by the Sheriff at Edinburgh in terms of Section 108 of the Insolvency Act 1986 . No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986 . Further contact details: Hugh Jesseman telephone 020 7831 1234 or via email : hugh@antonybatty.com William Anthony Batty , Liquidator : Office Holder Number: 1049 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SD DECISIONS LIMITED | Event Date | 2017-06-16 |
In a Note by William Anthony Batty of Anthony Batty & Co LLP, 3 Field Court, Grays Inn, London WC1R 5EF the Former Liquidator of SD DECISIONS LIMITED (Company Number SC045704) and having its registered office at 24 Great King Street, Edinburgh, EH3 6QN for an order in terms of Section 108(1) of the Insolvency Act 1986 to re-appoint the said William Anthony Batty as Liquidator of SD DECISIONS LIMITED (In Liquidation) the following Deliverance has been pronounced of which intimation is hereby made. Edinburgh 5 June 2017.The Sheriff, having considered the foregoing note, Appoints notice of the import of this Note and this deliverance to be advertised once in The Edinburgh Gazette and the Metro newspapers and appoints any person interested, if they intend to show cause why the Petition should not be granted, to lodge answers thereto with the Sheriff Clerk, Edinburgh Sheriff Court, Sheriff Court House, 27 Chambers Street, Edinburgh, EH1 1LB within eight days after such intimation, service or advertisement, under certification. James Stewart Rennie : Solicitor : Rennie McInnes LLP : Douglas House 42 Main St. Milngavie G62 6BU : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |