Sapphire Dco Twenty Two Limited

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sapphire dco twenty two limited
dissolved
Unknown

Sapphire Dco Twenty Two Limited

sc025307•Private Limited With Share Capital

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB

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Incorporated

22/04/1947

Company Age

79 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sapphire Dco Twenty Two Limited (sc025307) is a private limited with share capital incorporated on 22/04/1947 (79 years old) and registered in dundee, DD14QB. The company operates under SIC code 74990 - non-trading company.

Savory & moore limited is a company based out of 204 polmadie road hampden park industrial estate, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/04/1947
DD14QB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
graham wiseman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2024
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:12-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Resolution
Category:Resolution
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:18-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:18-04-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date13/12/2022
Latest Accounts31/03/2022

Trading Addresses

204 Polmadie Road, Glasgow, G42 0PHRegistered
27 Market Place, Bury St Edmunds, Suffolk, IP287EF
Manor House, Manor Road, Atherstone, Warwickshire, CV91TT
C/O Henderson Loggie, The Vision Building, Dundee, Dd1 4Qb, DD14QBRegistered
Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH13QB

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Contact

C/O Henderson Loggie, The Vision Building, Dundee, DD14QB