SD

SD DECISIONS LIMITED

Dissolved

Company number SC045704

· Incorporated 28 May 1968

24 Great King Street, Edinburgh, EH3 6QN

Unclassified activity · SIC 7499

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIS-MACKINTOSH LIMITED · 28 May 1968 – 11 July 1986

BIS MACKINTOSH INTERNATIONAL LIMITED · 11 July 1986 – 22 March 1988

BIS MACKINTOSH LIMITED · 22 March 1988 – 28 January 1991

BIS STRATEGIC DECISIONS LIMITED · 28 January 1991 – 7 June 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
FN
FARRIMOND, Nicholas Brian
Director
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 March 2010
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
28 May 2004
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
12 February 2009
HR
HAM, Richard Laurence
Director · Resigned
12 February 2009
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
15 September 2006
CP
COPELAND, Philip Robert
Director · Resigned
1 June 2005
AM
ARMITAGE, Matthew
Secretary · Resigned
1 June 2004
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
HR
HAM, Richard Laurence
Director · Resigned
31 May 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
2 December 1999
ER
EVANS, Robert Owen
Director · Resigned
30 January 1998
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
29 September 1995
GR
GRAHAM, Ross King
Director · Resigned
7 April 1995
TD
TAYLOR, David
Director · Resigned
7 April 1995
NA
NASH, Andrew
Secretary · Resigned
31 August 1993
OP
OLDERSHAW, Peter Alan
Director · Resigned
31 August 1993
WB
WHITTY, Brian Howard
Director · Resigned
31 August 1993
BT
BICHEMO, Tracey Lynne
Secretary · Resigned
30 June 1993
GG
GORDON, George Michael Winston
Director · Resigned
6 November 1992
BJ
BIRD, John Francis
Director · Resigned
30 August 1991
JJ
JARVIS, John Edwin
Director · Resigned
25 March 1991
WA
WALDEN, Alan Derek
Secretary · Resigned
—
BJ
BEAR, John Peter
Director · Resigned
—
CG
COOPER, Graham Barrie
Director · Resigned
—
GG
GORDON, George Michael Winston
Director · Resigned
—
GG
GRAHAM, George Malcolm Roger
Director · Resigned
—
GP
GUINCHARD, Philippe Albert
Director · Resigned
—
PC
PESKO, Charles Anton
Director · Resigned
—
PA
PYNE, Anthony Edwin
Director · Resigned
—
WA
WALDEN, Alan Derek
Director · Resigned
—
WJ
WEAVER, John Joseph, Doctor
Director · Resigned
—
WR
WHISKIN, Robin Stuart
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 June 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
26 March 2020 View
Legacy
Restoration
23 May 2017 View
Gazette Dissolved Liquidation
Gazette
15 February 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
15 November 2011 View
Resolution
Resolution
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
17 February 2011 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 September 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
1 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
25 November 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
3 September 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
6 March 2002 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
3 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
23 November 1999 View
Legacy
Address
1 August 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
13 October 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
27 April 1998 View
Resolution
Resolution
7 April 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Officers
23 October 1996 View
Legacy
Annual Return
26 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Officers
13 October 1995 View
Auditors Resignation Company
Auditors
12 July 1995 View
Legacy
Annual Return
4 July 1995 View
Auditors Resignation Company
Auditors
19 June 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Accounts
26 April 1995 View
Legacy
Officers
23 April 1995 View
Accounts With Accounts Type Full
Accounts
31 January 1995 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Address
28 June 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Accounts
8 November 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
9 June 1993 View
Certificate Change Of Name Company
Change Of Name
7 June 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
25 September 1992 View
Legacy
Annual Return
23 June 1992 View
Legacy
Officers
26 September 1991 View
Legacy
Address
5 July 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
25 January 1991 View
Legacy
Address
21 December 1990 View
Accounts With Accounts Type Full Group
Accounts
14 June 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Officers
30 August 1989 View
Legacy
Annual Return
3 August 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Officers
5 March 1989 View
Legacy
Officers
16 February 1989 View
Memorandum Articles
Incorporation
21 September 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Accounts
19 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
5 July 1988 View
Accounts With Made Up Date
Accounts
5 July 1988 View
Legacy
Officers
30 June 1988 View
Miscellaneous
Miscellaneous
27 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
25 March 1988 View
Certificate Change Of Name Company
Change Of Name
21 March 1988 View
Memorandum Articles
Incorporation
16 March 1988 View
Resolution
Resolution
16 March 1988 View
Resolution
Resolution
16 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
25 February 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1988 View
Miscellaneous
Miscellaneous
20 August 1987 View
Legacy
Officers
30 July 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Legacy
Annual Return
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
11 July 1986 View
Legacy
Officers
15 May 1986 View
Legacy
Mortgage
24 February 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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