SDG CALEDONIA LIMITED
Company is dissolved
General Information
NAME
SDG CALEDONIA LIMITED
COMPANY NUMBER
SC256743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2015
ACCOUNTS MADE UP TO
28/02/2014
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PREVIOUS NAMES
29/09/2003
27/01/2004
RANDOTTE (NO. 517) LIMITED
GLASGOW
G2 5UB
90 St. Vincent Street
Glasgow
Lanarkshire
G2 5UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/01/2025 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Credit Risk Overview
Want to learn more about SDG CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDG CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDG CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2003 - 27/01/2004 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
29/09/2003 - 27/01/2004 (3 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 7 Past: 552 |
View Report |
|
Born in Apr 1969 |
Resigned | Secretary |
Current: 1 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/01/2025 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 16/12/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/12/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 16/12/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 17/07/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 27/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 12/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/02/2024 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 14/12/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 14/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 26/10/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 23/08/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 06/04/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 20/03/2023 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 20/03/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 29/09/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 11/10/2012 | Simon Charles McCabe (916292929) has left the board |
| 05/10/2012 | New Annual Return filed |
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