S.D. VENTURES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC164260
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of S.D. VENTURES LIMITED are www.sdventures.co.uk, and www.s-d-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Ventures Limited is a Private Limited Company. The company registration number is SC164260. S D Ventures Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of S D Ventures Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. DODDS, Steven Bewsher is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director MCNIVEN, Alan Ross has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 March 2013
Director
DODDS, Steven Bewsher
Appointed Date: 31 May 1996
69 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 12 December 1996
Appointed Date: 19 March 1996
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 12 December 1996
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 March 2013
Appointed Date: 06 April 2009
Director
MCNIVEN, Alan Ross
Resigned: 31 May 1996
Appointed Date: 19 March 1996
74 years old

Persons With Significant Control

Mr Steven Bewsher Dodds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

S.D. VENTURES LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
07 Mar 2017
Satisfaction of charge 1 in full
26 Jul 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 42,252
03 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
04 Mar 1997
Accounting reference date extended from 31/03/97 to 31/08/97
16 Dec 1996
Director resigned
08 Oct 1996
New secretary appointed
19 Jul 1996
Company name changed manonthemoon LIMITED\certificate issued on 19/07/96
19 Mar 1996
Incorporation

S.D. VENTURES LIMITED Charges

23 July 2002
Legal charge
Delivered: 24 October 2006
Status: Satisfied on 7 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage 5 daleham mews, london including…

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