Sdg (Stockport) Limited
- Liquidation
- Incorporated on 13 Jan 2010
Reg Address: Mazars Llp, First Floor, Birmingham B3 3AX
- Summary The company with name "Sdg (Stockport) Limited" is a private limited company and located in Mazars Llp, First Floor, Birmingham B3 3AX. Sdg (Stockport) Limited is currently in liquidation status and it was incorporated on 13 Jan 2010 (14 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sdg (Stockport) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Scott Richard Mccabe | Director | 15 Jan 2021 | British | Active |
2 | Jeremy John Tutton | Director | 7 Nov 2018 | British | Active |
3 | Jeremy John Tutton | Director | 7 Nov 2018 | British | Active |
4 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 16 Nov 2011 | - | Resigned 21 Aug 2020 |
5 | Mark Jackson | Director | 14 Apr 2010 | British | Resigned 22 Sep 2014 |
6 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Feb 2010 | - | Active |
7 | Simon Charles Mccabe | Director | 26 Jan 2010 | British | Resigned 15 Jan 2021 |
8 | Ray Robertson | Director | 26 Jan 2010 | British | Resigned 6 Aug 2012 |
9 | Andrew John Blain | Director | 13 Jan 2010 | British | Resigned 26 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sdg (Stockport) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 22 Jul 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 8 Mar 2021 | Download PDF 5 Pages |
3 | Address - Change Sail Company With New | 26 Feb 2021 | Download PDF 2 Pages |
4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Feb 2021 | Download PDF 3 Pages |
5 | Resolution | 24 Feb 2021 | Download PDF 1 Pages |
6 | Address - Change Registered Office Company With Date Old New | 24 Feb 2021 | Download PDF 2 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 20 Jan 2021 | Download PDF 3 Pages |
10 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
11 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
12 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
15 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
16 | Accounts - Full | 19 Sep 2019 | Download PDF 20 Pages |
17 | Confirmation Statement - No Updates | 22 Jan 2019 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2018 | Download PDF 2 Pages |
19 | Accounts - Full | 15 Jun 2018 | Download PDF 19 Pages |
20 | Confirmation Statement - No Updates | 15 Jan 2018 | Download PDF 3 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Dec 2017 | Download PDF 40 Pages |
22 | Accounts - Full | 12 Jun 2017 | Download PDF 18 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Mar 2017 | Download PDF 48 Pages |
24 | Confirmation Statement - Updates | 16 Jan 2017 | Download PDF 5 Pages |
25 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
26 | Accounts - Full | 30 Jun 2016 | Download PDF 18 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 5 Pages |
28 | Accounts - Full | 4 Sep 2015 | Download PDF 14 Pages |
29 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 5 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
32 | Accounts - Full | 1 Aug 2014 | Download PDF 14 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2014 | Download PDF 6 Pages |
34 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
35 | Accounts - Full | 1 Jul 2013 | Download PDF 14 Pages |
36 | Officers - Change Person Director Company With Change Date | 11 Jun 2013 | Download PDF 3 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 6 Pages |
38 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 15 Aug 2012 | Download PDF 1 Pages |
40 | Accounts - Full | 6 Jul 2012 | Download PDF 14 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 15 Pages |
42 | Officers - Appoint Corporate Director Company With Name | 17 Nov 2011 | Download PDF 2 Pages |
43 | Accounts - Full | 9 Aug 2011 | Download PDF 14 Pages |
44 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 6 Pages |
46 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
47 | Officers - Change Person Director Company With Change Date | 21 Jul 2010 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 27 Apr 2010 | Download PDF 3 Pages |
49 | Resolution | 17 Mar 2010 | Download PDF 1 Pages |
50 | Officers - Appoint Corporate Secretary Company With Name | 17 Mar 2010 | Download PDF 3 Pages |
51 | Incorporation - Memorandum Articles | 17 Mar 2010 | Download PDF 35 Pages |
52 | Officers - Appoint Person Director Company With Name | 5 Mar 2010 | Download PDF 3 Pages |
53 | Mortgage - Legacy | 26 Feb 2010 | Download PDF 20 Pages |
54 | Accounts - Change Account Reference Date Company Current Shortened | 16 Feb 2010 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 10 Feb 2010 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 1 Feb 2010 | Download PDF 2 Pages |
57 | Incorporation - Company | 13 Jan 2010 | Download PDF 53 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.