SDNK LTD
MOTHERWELL ZENBEACH LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC378713
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address C/O STUART MCGREGOR LLP, COMAC HOUSE 2 CODDINGTON CRESCENT, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders. The most likely internet sites of SDNK LTD are www.sdnk.co.uk, and www.sdnk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Sdnk Ltd is a Private Limited Company. The company registration number is SC378713. Sdnk Ltd has been working since 18 May 2010. The present status of the company is Active. The registered address of Sdnk Ltd is C O Stuart Mcgregor Llp Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire Ml1 4yf. . MCGREGOR, Stuart Ronald is a Secretary of the company. MCGREGOR, Stuart Ronald is a Director of the company. WILSON, David Thomas is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGREGOR, Stuart Ronald
Appointed Date: 18 May 2010
Director
MCGREGOR, Stuart Ronald
Appointed Date: 18 May 2010
54 years old
Director
WILSON, David Thomas
Appointed Date: 18 May 2010
60 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 May 2010
Appointed Date: 18 May 2010
Director
MCINTOSH, Susan
Resigned: 18 May 2010
Appointed Date: 18 May 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 May 2010
Appointed Date: 18 May 2010
73 years old

Persons With Significant Control

Mr Stuart Ronald Mcgregor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SDNK LTD Events

11 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
25 Jun 2010
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 25 June 2010
25 Jun 2010
Termination of appointment of Peter Trainer as a director
25 Jun 2010
Termination of appointment of Susan Mcintosh as a director
25 Jun 2010
Termination of appointment of Peter Trainer as a secretary
18 May 2010
Incorporation

SDNK LTD Charges

18 March 2011
Standard security
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 2 coddington crescent holytown mossend.
22 February 2011
Bond & floating charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…

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