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SDH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sdh Limited. The company was founded 38 years ago and was given the registration number SC098177. The firm's registered office is in BIGGAR. You can find them at Newholm Of Culter Newholm Of Culter, Coulter, Biggar, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SDH LIMITED
Company Number:SC098177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1986
End of financial year:06 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newholm Of Culter Newholm Of Culter, Coulter, Biggar, Lanarkshire, ML12 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director04 September 2020Active
Newholm Of Culter, Coulter, Biggar, ML12 6PZ

Secretary14 August 1995Active
Newholm Of Culter, Coulter, Biggar, ML12 6PZ

Secretary-Active
2 Brierybank Avenue, Lanark, ML11 9AN

Secretary28 November 1991Active
Newholm Of Culter, Culter, Biggar, ML12 6PZ

Director-Active
28, Thornhill Crescent, London, England, N1 1BJ

Director04 September 2020Active
Newholm Of Culter, Coulter, Biggar, ML12 6PZ

Director14 August 1995Active
2 Brierybank Avenue, Lanark, ML11 9AN

Director28 November 1991Active

People with Significant Control

Mrs Gertrude Susan Bell
Notified on:29 September 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Newholm Of Coulter, Coulter, Biggar, ML12 6PZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Gerrtrude Susaaan Bell
Notified on:29 September 2016
Status:Active
Country of residence:United Kingdom
Address:Newholm Of Culter,Culter, Biggar, Newholm Of Culter, Biggar, United Kingdom, ML12 6PZ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-12-22Officers

Termination director company with name termination date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-22Address

Change registered office address company with date old address new address.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Notification of a person with significant control statement.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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