SD INVOICE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved following liquidation

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15/07/2515 July 2025 NewFinal Gazette dissolved following liquidation

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15/04/2515 April 2025 Final account prior to dissolution in MVL (final account attached)

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26/01/2326 January 2023 Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-01-26

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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14/12/2114 December 2021 Termination of appointment of Walter Gardner Speirs as a director on 2021-09-28

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14/10/2114 October 2021 Sub-division of shares on 2021-09-28

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14/10/2114 October 2021 Change of share class name or designation

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Appointment of Mr Gavin Walter Speirs as a director on 2021-09-28

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13/10/2113 October 2021 Appointment of Mr Ewan Mckay as a director on 2021-09-28

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13/10/2113 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Notification of Gavin Walter Speirs as a person with significant control on 2021-09-28

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13/10/2113 October 2021 Cessation of Walter Gardner Speirs as a person with significant control on 2021-09-28

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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08/07/218 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 COMPANY NAME CHANGED WALTER G. SPEIRS LIMITED CERTIFICATE ISSUED ON 15/06/20

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04/10/194 October 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GARDNER SPEIRS / 08/07/2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM AN TEALLACH DOUNE ROAD DUNBLANE PERTHSHIRE FK15 9HR

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR WALTER GARDNER SPEIRS / 08/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER GARDNER SPEIRS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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