SDM PARTNERS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-20 with no updates

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18/04/2418 April 2024 Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 2024-04-18

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10/04/2410 April 2024 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with no updates

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

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02/11/222 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with no updates

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 30/04/2014

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS MURRAY / 30/04/2014

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MURRAY / 30/04/2014

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13/08/1513 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY PETER MCFADDEN

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR UNITED KINGDOM

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/12/1130 December 2011 DIRECTOR APPOINTED KEITH ANDREW MURRAY

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30/12/1130 December 2011 SECRETARY APPOINTED PETER ALASTAIR MCFADDEN

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30/12/1130 December 2011 DIRECTOR APPOINTED DAVID DOUGLAS MURRAY

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30/12/1130 December 2011 CURRSHO FROM 31/12/2012 TO 31/12/2011

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30/12/1130 December 2011 ARTICLES OF ASSOCIATION

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30/12/1130 December 2011 ALTER ARTICLES 15/12/2011

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30/12/1130 December 2011 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED

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18/08/1118 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 100

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28/07/1128 July 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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