Sdm Partners Limited
- Active
- Incorporated on 20 Jul 2011
Reg Address: 25 Rutland Street, Edinburgh EH1 2AE, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sdm Partners Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Douglas Murray | Director | 15 Dec 2011 | British | Active |
2 | Peter Alastair Mcfadden | Secretary | 15 Dec 2011 | - | Resigned 31 Jul 2014 |
3 | David Douglas Murray | Director | 15 Dec 2011 | British | Active |
4 | Keith Andrew Murray | Director | 15 Dec 2011 | British | Active |
5 | Keith Andrew Murray | Director | 15 Dec 2011 | British | Active |
6 | David Edward Murray | Director | 20 Jul 2011 | British | Active |
7 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 20 Jul 2011 | - | Resigned 15 Dec 2011 |
8 | David Edward Murray | Director | 20 Jul 2011 | British | Active |
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 | Sir David Edward Murray Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sdm Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 18 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 10 Apr 2024 | Download PDF |
3 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 25 Jul 2023 | Download PDF |
5 | Accounts - Micro Entity | 2 Nov 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 3 Aug 2021 | Download PDF |
8 | Accounts - Micro Entity | 13 Jan 2021 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 8 Nov 2019 | Download PDF 6 Pages |
11 | Confirmation Statement - No Updates | 24 Jul 2019 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 25 Oct 2018 | Download PDF 6 Pages |
13 | Confirmation Statement - No Updates | 24 Jul 2018 | Download PDF 3 Pages |
14 | Accounts - Micro Entity | 5 Oct 2017 | Download PDF 6 Pages |
15 | Confirmation Statement - No Updates | 3 Aug 2017 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 8 Nov 2016 | Download PDF 5 Pages |
17 | Confirmation Statement - Updates | 22 Aug 2016 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 6 Oct 2015 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2015 | Download PDF 4 Pages |
20 | Officers - Change Person Director Company With Change Date | 13 Aug 2015 | Download PDF 2 Pages |
21 | Officers - Change Person Director Company With Change Date | 13 Aug 2015 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 13 Aug 2015 | Download PDF 2 Pages |
23 | Accounts - Total Exemption Small | 7 Oct 2014 | Download PDF 5 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 21 Aug 2014 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2014 | Download PDF 6 Pages |
26 | Address - Change Registered Office Company With Date Old | 13 Jun 2014 | Download PDF 1 Pages |
27 | Accounts - Total Exemption Small | 4 Oct 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2013 | Download PDF 6 Pages |
29 | Accounts - Total Exemption Small | 8 Oct 2012 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2012 | Download PDF 6 Pages |
31 | Incorporation - Memorandum Articles | 30 Dec 2011 | Download PDF 32 Pages |
32 | Resolution | 30 Dec 2011 | Download PDF 1 Pages |
33 | Accounts - Change Account Reference Date Company Current Shortened | 30 Dec 2011 | Download PDF 3 Pages |
34 | Officers - Appoint Person Director Company With Name | 30 Dec 2011 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 30 Dec 2011 | Download PDF 3 Pages |
36 | Officers - Appoint Person Secretary Company With Name | 30 Dec 2011 | Download PDF 3 Pages |
37 | Officers - Termination Secretary Company With Name | 30 Dec 2011 | Download PDF 2 Pages |
38 | Capital - Allotment Shares | 18 Aug 2011 | Download PDF 4 Pages |
39 | Accounts - Change Account Reference Date Company Current Extended | 28 Jul 2011 | Download PDF 1 Pages |
40 | Incorporation - Company | 20 Jul 2011 | Download PDF 40 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.