SD DECISIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6QN

Company number SC045704
Status Active
Incorporation Date 28 May 1968
Company Type Private Limited Company
Address 24 GREAT KING STREET, EDINBURGH, EH3 6QN
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Order of court - restore and wind up; Final Gazette dissolved following liquidation; Return of final meeting of voluntary winding up. The most likely internet sites of SD DECISIONS LIMITED are www.sddecisions.co.uk, and www.sd-decisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Sd Decisions Limited is a Private Limited Company. The company registration number is SC045704. Sd Decisions Limited has been working since 28 May 1968. The present status of the company is Active. The registered address of Sd Decisions Limited is 24 Great King Street Edinburgh Eh3 6qn. . MISYS CORPORATE SECRETARY LIMITED is a Secretary of the company. FARRIMOND, Nicholas Brian is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. MISYS CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BAINS, Gurbinder has been resigned. Secretary BICHEMO, Tracey Lynne has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary NASH, Andrew has been resigned. Secretary WALDEN, Alan Derek has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BEAR, John Peter has been resigned. Director BIRD, John Francis has been resigned. Director CHEESEWRIGHT, James has been resigned. Director COOPER, Graham Barrie has been resigned. Director COPELAND, Philip Robert has been resigned. Director EVANS, Robert Owen has been resigned. Director GORDON, George Michael Winston has been resigned. Director GORDON, George Michael Winston has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GRAHAM, Ross King has been resigned. Director GUINCHARD, Philippe Albert has been resigned. Director HAM, Richard Laurence has been resigned. Director HAM, Richard Laurence has been resigned. Director JARVIS, John Edwin has been resigned. Director OLDERSHAW, Peter Alan has been resigned. Director PESKO, Charles Anton has been resigned. Director PYNE, Anthony Edwin has been resigned. Director TAYLOR, David has been resigned. Director WALDEN, Alan Derek has been resigned. Director WEAVER, John Joseph, Doctor has been resigned. Director WHISKIN, Robin Stuart has been resigned. Director WHITTY, Brian Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MISYS CORPORATE SECRETARY LIMITED
Appointed Date: 17 March 2010
Director
FARRIMOND, Nicholas Brian
Appointed Date: 02 June 2010
60 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 26 July 2010
62 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Appointed Date: 28 May 2004

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 15 September 2006
Appointed Date: 01 June 2004
Secretary
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
BICHEMO, Tracey Lynne
Resigned: 01 June 1994
Appointed Date: 30 June 1993
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 29 September 1995
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 15 September 2006
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
NASH, Andrew
Resigned: 29 September 1995
Appointed Date: 31 August 1993
Secretary
WALDEN, Alan Derek
Resigned: 30 June 1993
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
BEAR, John Peter
Resigned: 31 December 1992
83 years old
Director
BIRD, John Francis
Resigned: 30 June 1993
Appointed Date: 30 August 1991
79 years old
Director
CHEESEWRIGHT, James
Resigned: 26 July 2010
Appointed Date: 12 February 2009
63 years old
Director
COOPER, Graham Barrie
Resigned: 30 June 1993
75 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 01 June 2005
65 years old
Director
EVANS, Robert Owen
Resigned: 31 May 2002
Appointed Date: 30 January 1998
67 years old
Director
GORDON, George Michael Winston
Resigned: 01 June 1994
Appointed Date: 06 November 1992
88 years old
Director
GORDON, George Michael Winston
Resigned: 25 March 1991
88 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 01 June 1994
86 years old
Director
GRAHAM, Ross King
Resigned: 28 May 2004
Appointed Date: 07 April 1995
78 years old
Director
GUINCHARD, Philippe Albert
Resigned: 30 June 1993
67 years old
Director
HAM, Richard Laurence
Resigned: 02 June 2010
Appointed Date: 12 February 2009
71 years old
Director
HAM, Richard Laurence
Resigned: 01 June 2005
Appointed Date: 31 May 2002
71 years old
Director
JARVIS, John Edwin
Resigned: 13 November 1992
Appointed Date: 25 March 1991
82 years old
Director
OLDERSHAW, Peter Alan
Resigned: 07 April 1995
Appointed Date: 31 August 1993
74 years old
Director
PESKO, Charles Anton
Resigned: 30 August 1991
83 years old
Director
PYNE, Anthony Edwin
Resigned: 01 June 1991
85 years old
Director
TAYLOR, David
Resigned: 30 January 1998
Appointed Date: 07 April 1995
66 years old
Director
WALDEN, Alan Derek
Resigned: 30 June 1993
84 years old
Director
WEAVER, John Joseph, Doctor
Resigned: 28 March 1991
78 years old
Director
WHISKIN, Robin Stuart
Resigned: 04 August 1989
88 years old
Director
WHITTY, Brian Howard
Resigned: 07 April 1995
Appointed Date: 31 August 1993
71 years old

SD DECISIONS LIMITED Events

23 May 2017
Order of court - restore and wind up
15 Feb 2012
Final Gazette dissolved following liquidation
15 Nov 2011
Return of final meeting of voluntary winding up
12 May 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2011
Accounts for a dormant company made up to 31 May 2010
...
... and 131 more events
26 Jan 1987
Full accounts made up to 28 February 1986
26 Jan 1987
Return made up to 14/11/86; full list of members
11 Jul 1986
Company name changed bis-mackintosh LIMITED\certificate issued on 11/07/86
15 May 1986
New director appointed
24 Feb 1971
Particulars of mortgage/charge

SD DECISIONS LIMITED Charges

20 February 1981
Debenture
Delivered: 12 March 1981
Status: Satisfied on 12 November 1982
Persons entitled: Business Intelligence Services LTD
Description: Charge entire undertaking present debenture ranks…
18 December 1980
Mortgage & general charge
Delivered: 31 December 1980
Status: Satisfied on 12 November 1982
Persons entitled: Business Intelligence Services LTD
Description: Undertaking and all property and assets present and future…
18 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied on 12 November 1982
Persons entitled: Business Intelligence Services LTD
Description: Undertaking and all property and assets present and future…
10 June 1977
Letter of offset
Delivered: 15 June 1977
Status: Satisfied on 16 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Credit balances of any accounts held by the bank in the…
18 February 1971
Bond & floating charge
Delivered: 24 February 1971
Status: Satisfied on 16 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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