SD DECISIONS LIMITED
Company number SC045704 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 May 2017 | ORDER OF COURT - RESTORE AND WIND UP | View document |
| 15 Feb 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Nov 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 12 May 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | View document |
| 26 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | View document |
| 21 Jun 2010 | TERMINATE DIR APPOINTMENT | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GRAY | View document |
| 14 Apr 2010 | CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GURBINDER BAINS | View document |
| 5 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | SECRETARY APPOINTED GURBINDER BAINS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP COPELAND | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED JAMES CHEESEWRIGHT | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED RICHARD LAURENCE HAM | View document |
| 12 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 16 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: · PRICEWATERHOUSECOOPERS · ERSKINE HOUSE · 68-73 QUEEN STREET · EDINBURGH EH2 4NH | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 8 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 24 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |
| 9 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 1 Aug 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: · C/O HENDERSON BOYD JACKSON WS · 19 AINSLIE PLACE · EDINBURGH · EH3 6AU | View document |
| 24 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 | View document |
| 25 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 23 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 13 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: · ERSKINE HOUSE · PO BOX 90 · 68-73 QUEEN STREET · EDINBURGH EH2 4NH | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 21 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 21 Jul 1993 | DIRECTOR RESIGNED | View document |
| 9 Jun 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Jun 1993 | COMPANY NAME CHANGED · BIS STRATEGIC DECISIONS LIMITED · CERTIFICATE ISSUED ON 07/06/93 | View document |
| 6 Jan 1993 | DIRECTOR RESIGNED | View document |
| 27 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 26 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: · WEST COATES HOUSE · 90 HAYMARKET TERRACE · EDINBURGH · EH12 5LQ | View document |
| 18 Jun 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Jun 1991 | DIRECTOR RESIGNED | View document |
| 8 May 1991 | DIRECTOR RESIGNED | View document |
| 17 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1991 | COMPANY NAME CHANGED · BIS MACKINTOSH LIMITED · CERTIFICATE ISSUED ON 28/01/91 | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: · BANK HOUSE · 22 STATION RD · LOCHGELLY · FIFE KY5 0BP | View document |
| 14 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | DIRECTOR RESIGNED | View document |
| 3 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 24 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 21 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 4 Aug 1988 | DIRECTOR RESIGNED | View document |
| 5 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | DIRECTOR RESIGNED | View document |
| 27 Jun 1988 | LETTER OF RESIGNATION OF AUDITOR | View document |
| 18 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1988 | COMPANY NAME CHANGED · BIS MACKINTOSH INTERNATIONAL LIM · ITED · CERTIFICATE ISSUED ON 22/03/88 | View document |
| 16 Mar 1988 | ALTER MEM AND ARTS 260288 | View document |
| 16 Mar 1988 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1988 | ADOPT MEM AND ARTS 260288 | View document |
| 29 Feb 1988 | DIRECTOR RESIGNED | View document |
| 25 Feb 1988 | DIRECTOR RESIGNED | View document |
| 21 Jan 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 20 Aug 1987 | G122 NO.OF RED.54000 PREF.SHARES | View document |
| 30 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 11 Jul 1986 | COMPANY NAME CHANGED · BIS-MACKINTOSH LIMITED · CERTIFICATE ISSUED ON 11/07/86 | View document |
| 15 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1971 | PARTICULARS OF MORTGAGE/CHARGE | View document |