SDG CALEDONIA LIMITED
GLASGOW RANDOTTE (NO. 517) LIMITED

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Company number SC256743
Status Liquidation
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 ; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of SDG CALEDONIA LIMITED are www.sdgcaledonia.co.uk, and www.sdg-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sdg Caledonia Limited is a Private Limited Company. The company registration number is SC256743. Sdg Caledonia Limited has been working since 29 September 2003. The present status of the company is Liquidation. The registered address of Sdg Caledonia Limited is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Nominee Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BURNLEY, John Lewis has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director RUSSELL, James Francis has been resigned. Director TANDY, Didier Michel has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 29 March 2012
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 10 July 2007

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 15 March 2004
Appointed Date: 27 January 2004
Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 29 September 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 15 March 2004
Director
BURNLEY, John Lewis
Resigned: 14 February 2006
Appointed Date: 15 March 2004
81 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 14 February 2006
Appointed Date: 27 January 2004
71 years old
Director
MCBRIDE, Stephen Paul
Resigned: 14 February 2006
Appointed Date: 15 March 2004
69 years old
Director
MCCABE, Kevin Charles
Resigned: 14 February 2006
Appointed Date: 27 January 2004
77 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 27 January 2004
Appointed Date: 29 September 2003
71 years old
Director
RUSSELL, James Francis
Resigned: 29 March 2012
Appointed Date: 30 September 2008
48 years old
Director
TANDY, Didier Michel
Resigned: 14 February 2006
Appointed Date: 15 March 2004
66 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 14 February 2006

SDG CALEDONIA LIMITED Events

03 Dec 2015
Registered office address changed from Lomond Court Castle Business Park Stirling FK9 4TU to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 3 December 2015
03 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
16 Jun 2015
Satisfaction of charge 1 in full
16 Jun 2015
Satisfaction of charge 2 in full
...
... and 76 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
27 Jan 2004
Company name changed randotte (no. 517) LIMITED\certificate issued on 27/01/04
29 Sep 2003
Incorporation

SDG CALEDONIA LIMITED Charges

20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Share pledge
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the existing shares.
20 May 2011
Share pledge
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the existing shares.
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 May 2011
Floating charge
Delivered: 3 June 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 May 2004
Floating charge
Delivered: 21 May 2004
Status: Satisfied on 16 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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