SD INVOICE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
15/07/2515 July 2025 New | Final Gazette dissolved following liquidation |
15/04/2515 April 2025 | Final account prior to dissolution in MVL (final account attached) |
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 |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
17/01/2317 January 2023 | Total exemption full accounts made up to 2022-12-31 |
09/01/239 January 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
14/12/2114 December 2021 | Termination of appointment of Walter Gardner Speirs as a director on 2021-09-28 |
14/10/2114 October 2021 | Sub-division of shares on 2021-09-28 |
14/10/2114 October 2021 | Change of share class name or designation |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Appointment of Mr Gavin Walter Speirs as a director on 2021-09-28 |
13/10/2113 October 2021 | Appointment of Mr Ewan Mckay as a director on 2021-09-28 |
13/10/2113 October 2021 | Memorandum and Articles of Association |
13/10/2113 October 2021 | Notification of Gavin Walter Speirs as a person with significant control on 2021-09-28 |
13/10/2113 October 2021 | Cessation of Walter Gardner Speirs as a person with significant control on 2021-09-28 |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Resolutions |
08/07/218 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
27/08/2027 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
15/06/2015 June 2020 | COMPANY NAME CHANGED WALTER G. SPEIRS LIMITED CERTIFICATE ISSUED ON 15/06/20 |
04/10/194 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GARDNER SPEIRS / 08/07/2019 |
10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM AN TEALLACH DOUNE ROAD DUNBLANE PERTHSHIRE FK15 9HR |
10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WALTER GARDNER SPEIRS / 08/07/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
22/11/1822 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER GARDNER SPEIRS |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/06/1630 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
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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