SC

SDG CALEDONIA LIMITED

Dissolved

Company number SC256743

Glasgow · Incorporated 29 September 2003

90 St. Vincent Street, Glasgow, G2 5UB

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

RANDOTTE (NO. 517) LIMITED · 29 September 2003 – 27 January 2004

Company overview

SDG CALEDONIA LIMITED was a private limited company incorporated on 29 September 2003 and registered in Scotland and dissolved on 20 December 2017. It changed its name from RANDOTTE (NO. 517) LIMITED on 29 September 2003. Its registered office is at 90 St. Vincent Street, Glasgow, G2 5UB. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: ESPLANADE DIRECTOR LIMITED (appointed 10 July 2007) and MCCABE, Simon Charles (appointed 29 March 2012). ESPLANADE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 28 February 2014, were filed on 25 September 2014. Companies House holds 88 filings for this company, most recently a gazette filing on 20 December 2017.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2014

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

Officers

MS
MCCABE, Simon Charles
Director
29 March 2012
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
10 July 2007
RJ
RUSSELL, James Francis
Director · Resigned
30 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
14 February 2006
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 March 2004
BJ
BURNLEY, John Lewis
Director · Resigned
15 March 2004
MS
MCBRIDE, Stephen Paul
Director · Resigned
15 March 2004
TD
TANDY, Didier Michel
Director · Resigned
15 March 2004
BS
BROOK, Susan Margaret
Secretary · Resigned
27 January 2004
DC
DI CIACCA, Cesidio Martin
Director · Resigned
27 January 2004
MK
MCCABE, Kevin Charles
Director · Resigned
27 January 2004
MI
MEIKLEJOHN, Iain Maury Campbell
Nominee Director · Resigned
29 September 2003
CS
CHARLOTTE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 2003

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
20 December 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
20 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Resolution
Resolution
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Memorandum Articles
Incorporation
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Legacy
Mortgage
3 June 2011 View
Mortgage Alter Floating Charge With Number
Mortgage
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Corporate Director Company With Change Date
Officers
5 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
22 December 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
3 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
17 March 2008 View
Accounts With Accounts Type Group
Accounts
7 January 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts Amended With Accounts Type Group
Accounts
28 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Address
5 February 2004 View
Legacy
Accounts
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
5 February 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Incorporation Company
Incorporation
29 September 2003 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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  • Credit score & payment risk
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