Dissolved
Dissolved 2018-03-13
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Home > Scotland > S D S LOGISTICS (BONNYBRIDGE) LTD.
Company Information for S D S LOGISTICS (BONNYBRIDGE) LTD.
HAMILTON TECHNOLOGY PARK, BLANTYRE, G72,
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Company Registration Number
 SC380133 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About S D S Logistics (bonnybridge) Ltd.
S D S LOGISTICS (BONNYBRIDGE) LTD. was founded on 2010-06-10 and had its registered office in Hamilton Technology Park. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| S D S LOGISTICS (BONNYBRIDGE) LTD. | |
| Legal Registered Office | |
| HAMILTON TECHNOLOGY PARK BLANTYRE | |
Filing Information
| Company Number | SC380133 | |
|---|---|---|
| Date formed | 2010-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-30 09:24:33 |
| Companies House |
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Company Officers of S D S LOGISTICS (BONNYBRIDGE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT ANDREW WALKER MCCLUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN KIRSTY MCCLUNG |
Director | ||
SCOTT MCCLUNG |
Director | ||
DAWN KIRSTY MCCLUNG |
Director | ||
DONALD RICHARDSON |
Director | ||
DAWN KIRSTY MCCLUNG |
Director | ||
PETER TRAINER |
Company Secretary | ||
SUSAN MCINTOSH |
Director | ||
PETER TRAINER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM UNIT 1 LESLIE PARK HEADSWOOD DENNY STIRLINGSHIRE FK6 6BW | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM UNIT 1 LESLIE PARK HEADSWOOD DENNY STIRLINGSHIRE FK6 6BW | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCCLUNG | |
| AP01 | DIRECTOR APPOINTED MRS DAWN KIRSTY MCCLUNG | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SCOTT ANDREW WALKER MCCLUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCLUNG | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCCLUNG | |
| AP01 | DIRECTOR APPOINTED MRS DAWN KIRSTY MCCLUNG | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 44 BROOMHILL ROAD BONNYBRIDGE STIRLINGSHIRE FK4 2AN SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 2 MELVILLE STREET FALKIRK STIRLINGSHIRE FK1 1HZ SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MR. SCOTT MCCLUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCCLUNG | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 10/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED DONALD RICHARDSON | |
| AP01 | DIRECTOR APPOINTED DAWN KIRSTY MCCLUNG | |
| RES01 | ADOPT ARTICLES 10/06/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to S D S LOGISTICS (BONNYBRIDGE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-27 |
| Appointment of Liquidators | 2016-08-26 |
| Petitions to Wind Up (Companies) | 2016-07-29 |
| Proposal to Strike Off | 2011-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against S D S LOGISTICS (BONNYBRIDGE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 68,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 51,103 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S D S LOGISTICS (BONNYBRIDGE) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 784 |
| Current Assets | 2011-10-01 | £ 47,460 |
| Debtors | 2011-10-01 | £ 46,676 |
| Fixed Assets | 2011-10-01 | £ 73,273 |
| Shareholder Funds | 2011-10-01 | £ 1,130 |
| Tangible Fixed Assets | 2011-10-01 | £ 73,273 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S D S LOGISTICS (BONNYBRIDGE) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for S D S LOGISTICS (BONNYBRIDGE) LTD.
Income
Government Income
We have not found government income sources for S D S LOGISTICS (BONNYBRIDGE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as S D S LOGISTICS (BONNYBRIDGE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where S D S LOGISTICS (BONNYBRIDGE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SDS LOGISTICS (BONNYBRIDGE) LIMITED | Event Date | 2016-09-27 |
| FORMER REGISTERED OFFICE & TRADING ADDRESS: UNIT 1 LESLIE PARK, HEADSWOOD, DENNY, FK6 6BW NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 23 September 2016, I Eileen Blackburn , French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB was appointed Liquidator of SDS Logistics (Bonnybridge) Limited resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : French Duncan LLP : 23 September 2016 : Further contact details: Jude Howson on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SDS LOGISTICS (BONNYBRIDGE) LIMITED | Event Date | 2016-08-15 |
| Former Registered Office & Trading Address: Unit 1 Leslie Park, Headswood, Denny, FK6 6BW I, Eileen Blackburn of French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB , hereby give notice that I was appointed Interim Liquidator of SDS Logistics (Bonnybridge) Limited on 15 August 2016 by interlocutor of the Sheriff at Falkirk Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 23 September 2016 at 10.30 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn : Office-holder Number: 8605 : Interim Liquidator : Further contact details: Jude Howson on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | S D S LOGISTICS (BONNYBRIDGE) LTD | Event Date | 2016-07-18 |
| On 18 July 2016 , a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that S D S Logistics (Bonnybridge) Ltd., Unit 1 Leslie Park, Headswood, Denny, Stirlingshire FK6 6BW (registered office) (company registration number SC380133) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1079638/ARG : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | S D S LOGISTICS (BONNYBRIDGE) LTD. | Event Date | 2011-10-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S D S LOGISTICS (BONNYBRIDGE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S D S LOGISTICS (BONNYBRIDGE) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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