S-DEC LIMITED
PERTH

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Company number SC156975
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address COTTAGE 34, GREENACRES SCONE, PERTH, PH2 6AZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of S-DEC LIMITED are www.sdec.co.uk, and www.s-dec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. S Dec Limited is a Private Limited Company. The company registration number is SC156975. S Dec Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of S Dec Limited is Cottage 34 Greenacres Scone Perth Ph2 6az. . BENNIE, David George is a Director of the company. Secretary BENNIE, David George has been resigned. Secretary SIMPSON, Marilyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCGUIRE, Siobhan Marie has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
BENNIE, David George
Appointed Date: 04 April 1995
76 years old

Resigned Directors

Secretary
BENNIE, David George
Resigned: 27 March 2004
Appointed Date: 04 April 1995
Secretary
SIMPSON, Marilyn
Resigned: 28 March 2010
Appointed Date: 27 March 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 1995
Appointed Date: 28 March 1995
Director
MCGUIRE, Siobhan Marie
Resigned: 13 August 2002
Appointed Date: 04 April 1995
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 April 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mr David George Bennie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

S-DEC LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
...
... and 51 more events
19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
New director appointed
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
Registered office changed on 19/04/95 from: 24 great king street edinburgh EH3 6QN
28 Mar 1995
Incorporation

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