Dissolved
Dissolved 2015-12-16
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Company Information for S & D (SOUTHERN) LIMITED
90 ST VINCENT STREET, GLASGOW, G2 5UB,
|
Company Registration Number
 SC323930 Private Limited Company
Dissolved 2015-12-16 |
Company Overview
About S & D (southern) Ltd
S & D (SOUTHERN) LIMITED was founded on 2007-05-17 and had its registered office in 90 St Vincent Street. The company was dissolved on the 2015-12-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| S & D (SOUTHERN) LIMITED | ||
| Legal Registered Office | ||
| 90 ST VINCENT STREET GLASGOW G2 5UB Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC323930 | |
|---|---|---|
| Date formed | 2007-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2015-12-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 03:28:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & D (SOUTHERN) LIMITED
|
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Company Officers of S & D (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS JAMES MCKENNA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CURRAN |
Company Secretary | ||
PAUL CURRAN |
Director | ||
JOSEPH SWEENEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY SAVING ADVISORY SERVICE LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| S&D HOME IMPROVEMENTS LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| OISIN PROPERTIES (SCOTLAND) LIMITED | Director | 2008-02-21 | CURRENT | 2003-12-11 | Dissolved 2017-10-10 | |
| S & D CONTRACTS (SCOTLAND) LIMITED | Director | 2006-10-24 | CURRENT | 1999-12-17 | Dissolved 2014-07-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 22 BACKBRAE STREET KILSYTH G65 0NH | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 22 BACKBRAE STREET KILSYTH G65 0NH | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/05/2011 TO 31/10/2011 | |
| AR01 | 17/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| RES15 | CHANGE OF NAME 03/11/2010 | |
| CERTNM | COMPANY NAME CHANGED S & D CONTRACTS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 03/11/10 | |
| AR01 | 17/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JAMES MCKENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CURRAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to S & D (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against S & D (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S & D (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of S & D (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S & D (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for S & D (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as S & D (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S & D (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | S & D (SOUTHERN) LIMITED | Event Date | 2015-07-27 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the creditors and the members of the above named Company will be held within the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB on 4 September 2015 at 10.00 am and 10.15 am respectively for the purposes of receiving the Liquidators Report on the conduct of the winding up together with any explanations that may be given by the Liquidator, to determine the manner in which the books, accounts and documents of the Company should be disposed, and to determine whether or not the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Date of Appointment: 5 December 2012. Office holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB For further information contact: Derek Lyttle on tel: 0845 051 0210. Antonia McIntyre , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & D (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S & D (SOUTHERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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