SSDV HOLDINGS (UK) LIMITED
GLASGOW TSMARINE (CONTRACTING) LIMITED TSJV LIMITED MM&S (4004) LIMITED

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Company number SC271563
Status Liquidation
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 December 2013; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Group of companies' accounts made up to 31 December 2010. The most likely internet sites of SSDV HOLDINGS (UK) LIMITED are www.ssdvholdingsuk.co.uk, and www.ssdv-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssdv Holdings Uk Limited is a Private Limited Company. The company registration number is SC271563. Ssdv Holdings Uk Limited has been working since 04 August 2004. The present status of the company is Liquidation. The registered address of Ssdv Holdings Uk Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FORT, Alan James is a Director of the company. SPURKELAND, Ivar is a Director of the company. Secretary MCGINNIS, Colin Arthur has been resigned. Secretary MCPHAIL, Stephen has been resigned. Director BURNETT, Colin Wallace has been resigned. Director COWIE, Alasdair Bridgewood has been resigned. Director FRANKLYN, Roy Alexander has been resigned. Director KLAVENESS, Anton Fredrik has been resigned. Director MACLEOD, Kenneth John has been resigned. Director MACLEOD, Kenneth John has been resigned. Director PHILIP, Graham Martin has been resigned. Director ROE, Bruce Frederick has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 August 2004
Director
FORT, Alan James
Appointed Date: 22 June 2009
69 years old
Director
SPURKELAND, Ivar
Appointed Date: 24 September 2004
79 years old

Resigned Directors

Secretary
MCGINNIS, Colin Arthur
Resigned: 28 August 2009
Appointed Date: 13 August 2008
Secretary
MCPHAIL, Stephen
Resigned: 31 July 2008
Appointed Date: 01 May 2007
Director
BURNETT, Colin Wallace
Resigned: 13 May 2009
Appointed Date: 24 January 2008
52 years old
Director
COWIE, Alasdair Bridgewood
Resigned: 31 August 2009
Appointed Date: 01 July 2005
58 years old
Director
FRANKLYN, Roy Alexander
Resigned: 27 May 2009
Appointed Date: 30 April 2008
72 years old
Director
KLAVENESS, Anton Fredrik
Resigned: 24 January 2008
Appointed Date: 30 March 2006
59 years old
Director
MACLEOD, Kenneth John
Resigned: 26 January 2009
Appointed Date: 24 January 2008
70 years old
Director
MACLEOD, Kenneth John
Resigned: 06 November 2006
Appointed Date: 28 September 2006
70 years old
Director
PHILIP, Graham Martin
Resigned: 29 April 2009
Appointed Date: 27 August 2008
68 years old
Director
ROE, Bruce Frederick
Resigned: 03 June 2009
Appointed Date: 24 January 2008
72 years old
Nominee Director
VINDEX LIMITED
Resigned: 24 September 2004
Appointed Date: 04 August 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 04 August 2004

SSDV HOLDINGS (UK) LIMITED Events

09 Dec 2013
Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 9 December 2013
12 Aug 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Dec 2012
Group of companies' accounts made up to 31 December 2010
10 Sep 2012
Previous accounting period extended from 31 December 2011 to 30 June 2012
03 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 3.19116
...
... and 79 more events
27 Sep 2004
Company name changed mm&s (4004) LIMITED\certificate issued on 27/09/04
27 Sep 2004
Director resigned
27 Sep 2004
Director resigned
27 Sep 2004
Registered office changed on 27/09/04 from: 3 glenfinlas street, edinburgh, EH3 6AQ
04 Aug 2004
Incorporation

SSDV HOLDINGS (UK) LIMITED Charges

3 July 2009
Deed of assignment & charge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All amounts standing to the credit of each collection…
3 July 2009
Bond & floating charge
Delivered: 10 July 2009
Status: Partially satisfied
Persons entitled: Abn Amro Bank N.V. Sucursal En Espana
Description: Undertaking & all property & assets present & future…
15 February 2007
Deed of mortgage of securities
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank, N.V. Sucursal En Espana
Description: All of the mortgaged property - see form 410 continuation…
29 January 2007
Bond & floating charge
Delivered: 10 February 2007
Status: Partially satisfied
Persons entitled: Abn Amro Bank Nv
Description: Undertaking and all property and assets present and future…
14 August 2006
Bond & floating charge
Delivered: 31 August 2006
Status: Satisfied on 13 February 2007
Persons entitled: Lombard North Central PLC
Description: Undertaking and all property and assets present and future…
6 December 2005
Bond & floating charge
Delivered: 9 December 2005
Status: Satisfied on 14 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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