SDH LIMITED
| Status | ACTIVE |
| Company No. | SC098177 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1986 |
| Age | 38 years, 2 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
SDH LIMITED is an active private limited company with number SC098177. It was incorporated 38 years, 2 months, 11 days ago, on 02 April 1986. The company address is Academy House Academy House, Kelso, TD5 7AL, Roxburghshire, Scotland.
Company Fillings
Confirmation statement with updates
Date: 10 Jun 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 06 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-06
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 03 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Leonard Arthur Bell
Termination date: 2023-09-03
Documents
Change person director company with change date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gillian Sarah Bell
Change date: 2023-12-22
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Old address: Newholm of Culter Newholm of Culter Coulter Biggar Lanarkshire ML12 6PZ
New address: Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL
Change date: 2023-12-22
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type total exemption full
Date: 05 May 2023
Action Date: 06 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-06
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2022
Action Date: 06 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-06
Documents
Confirmation statement with no updates
Date: 20 Jun 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Notification of a person with significant control statement
Date: 06 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 06 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-06
Documents
Termination secretary company with name termination date
Date: 21 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-23
Officer name: Gertrude Susan Bell
Documents
Cessation of a person with significant control
Date: 21 Apr 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-23
Psc name: Gertrude Susan Bell
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Gertrude Susan Bell
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Sarah Bell
Appointment date: 2020-09-04
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-04
Officer name: Mr Douglas Leonard Arthur Bell
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2020
Action Date: 06 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-06
Documents
Notification of a person with significant control
Date: 26 Nov 2019
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gertrude Susan Bell
Notification date: 2016-09-29
Documents
Cessation of a person with significant control
Date: 05 Nov 2019
Action Date: 29 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerrtrude Susaaan Bell
Cessation date: 2016-09-29
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2019
Action Date: 06 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-06
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2018
Action Date: 06 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-06
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 06 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-06
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur John Armstrong Bell
Termination date: 2015-09-29
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 06 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-06
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 06 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-06
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Change date: 2014-05-22
Old address: C/O G Susan Bell Newholm of Culter Coulter Biggar Newholm of Culter Coulter Biggar South Lanarkshire ML12 6PZ Scotland
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2014
Action Date: 06 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-06
Documents
Change registered office address company with date old address
Date: 29 Jan 2014
Action Date: 29 Jan 2014
Category: Address
Type: AD01
Old address: C/O Rsm Tenon Limited 160 Dundee Street Edinburgh EH11 1DQ United Kingdom
Change date: 2014-01-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2013
Action Date: 04 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-04
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2012
Action Date: 04 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-04
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2011
Action Date: 04 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-04
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Arthur John Armstrong Bell
Change date: 2010-04-27
Documents
Change person director company with change date
Date: 21 May 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gertrude Susan Bell
Change date: 2010-04-27
Documents
Change registered office address company with date old address
Date: 21 May 2010
Action Date: 21 May 2010
Category: Address
Type: AD01
Old address: Tenon 160 Dundee Street Edinburgh EH11 1DQ
Change date: 2010-05-21
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2010
Action Date: 04 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-04
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2009
Action Date: 04 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-04
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2008
Action Date: 04 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-04
Documents
Legacy
Date: 20 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 20/07/07 from: 1 royal terrace edinburgh midlothian EH7 5AD
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/07; change of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2007
Action Date: 04 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-04
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2006
Action Date: 04 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-04
Documents
Legacy
Date: 09 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2005
Action Date: 04 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-04
Documents
Legacy
Date: 07 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2004
Action Date: 04 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-04
Documents
Legacy
Date: 06 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2003
Action Date: 04 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-04
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2002
Action Date: 04 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-04
Documents
Legacy
Date: 15 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/01; full list of members
Documents
Accounts with accounts type small
Date: 07 Mar 2001
Action Date: 05 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-05
Documents
Certificate change of name company
Date: 15 Nov 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed scotland direct (holdings) limit ed\certificate issued on 16/11/00
Documents
Legacy
Date: 19 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/00; full list of members
Documents
Accounts with accounts type small
Date: 04 Apr 2000
Action Date: 07 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-07
Documents
Legacy
Date: 16 Dec 1999
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 08 Dec 1999
Category: Address
Type: 287
Description: Registered office changed on 08/12/99 from: the thistle mill station road biggar ML12 6LP
Documents
Legacy
Date: 08 Dec 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/99 to 06/05/99
Documents
Legacy
Date: 04 Aug 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 06/05/99 to 31/08/99
Documents
Legacy
Date: 19 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/99; full list of members
Documents
Accounts with accounts type small
Date: 05 Mar 1999
Action Date: 01 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-01
Documents
Legacy
Date: 13 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/98; change of members
Documents
Accounts with accounts type full
Date: 09 Dec 1997
Action Date: 02 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-02
Documents
Accounts with accounts type full group
Date: 24 Jun 1997
Action Date: 03 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-03
Documents
Legacy
Date: 20 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/97; full list of members
Documents
Legacy
Date: 07 May 1996
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/96; change of members
Documents
Legacy
Date: 12 Feb 1996
Category: Capital
Type: 88(2)R
Description: Ad 23/01/96--------- £ si 41156@1=41156 £ ic 124607/165763
Documents
Legacy
Date: 18 Jan 1996
Category: Capital
Type: 123
Description: £ nc 150000/500000 08/01/96
Documents
Resolution
Date: 18 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full group
Date: 02 Nov 1995
Action Date: 05 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-05
Documents
Legacy
Date: 29 Aug 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 17 May 1995
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/95; full list of members
Documents
Accounts with accounts type full group
Date: 13 Mar 1995
Action Date: 06 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-06
Documents
Legacy
Date: 26 May 1994
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/94; no change of members
Documents
Legacy
Date: 28 Apr 1994
Category: Accounts
Type: 225(1)
Description: Accounting reference date extended from 30/04 to 06/05
Documents
Accounts with accounts type full group
Date: 05 Jan 1994
Action Date: 30 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-30
Documents
Legacy
Date: 10 May 1993
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/93; no change of members
Documents
Legacy
Date: 19 Nov 1992
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type full group
Date: 02 Nov 1992
Action Date: 01 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-01
Documents
Legacy
Date: 13 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 27/04/92; full list of members
Documents
Accounts with accounts type full group
Date: 17 Jun 1992
Action Date: 03 May 1991
Category: Accounts
Type: AA
Made up date: 1991-05-03
Documents
Legacy
Date: 09 Dec 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 12 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/91; no change of members
Documents
Accounts with accounts type full group
Date: 13 Dec 1990
Action Date: 04 May 1990
Category: Accounts
Type: AA
Made up date: 1990-05-04
Documents
Legacy
Date: 10 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 27/04/90; full list of members
Documents
Accounts with accounts type small group
Date: 18 Dec 1989
Action Date: 05 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-05
Documents
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