SOUTH SHORE DEVELOPMENTS LIMITED

Overview

Company Name	SOUTH SHORE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05108355
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOUTH SHORE DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SOUTH SHORE DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Matt Dawson Level 6 West Baltic Place South Shore Road NE8 3AE Gateshead England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH SHORE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2339 LIMITED	Apr 21, 2004	Apr 21, 2004

What are the latest accounts for SOUTH SHORE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTH SHORE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for SOUTH SHORE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Registered office address changed from Baltic Place Matt Dawson Level 6 West South Shore Road Gateshead Tyne and Wear NE8 3AE England to C/O Matt Dawson Level 6 West Baltic Place South Shore Road Gateshead NE8 3AE on Feb 20, 2024	1 pages	AD01

Feb 20, 2024	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE99 1YQ to Baltic Place Matt Dawson Level 6 West South Shore Road Gateshead Tyne and Wear NE8 3AE on Feb 20, 2024	1 pages	AD01

Jan 13, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 12, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

May 26, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 26, 2020	Termination of appointment of Ian Clark as a director on Dec 31, 2019	1 pages	TM01

Jan 26, 2020	Termination of appointment of Ian Clark as a secretary on Dec 31, 2019	1 pages	TM02

Jan 16, 2020	Satisfaction of charge 6 in full	4 pages	MR04

Jan 03, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

May 01, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of SOUTH SHORE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Ross Iain The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 28, 2020		Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland				266650600001
EDGAR, Sonya Billie Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	Jul 15, 2016		Director	Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	Scotland	British	1972-3	200987120001
ROBERTSON, Elliot Cardno, Dr Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	Jul 15, 2016		Director	Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	United Kingdom	British	1973-12	210430300001
ROBERTSON, Hilda Mary Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	Jul 15, 2016		Director	Baltic Place South Shore Road NE8 3AE Gateshead C/O Matt Dawson Level 6 West England	Scotland	British	1948-12	141781310001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Sep 29, 2004		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
BURLEY, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 29, 2004	Aug 31, 2009	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750004
CLARK, Ian St James' Gate NE99 1YQ Newcastle Upon Tyne 1	Feb 15, 2013	Dec 31, 2019	Secretary	St James' Gate NE99 1YQ Newcastle Upon Tyne 1				175954950001
MUTCH, Robert Gordon Corsee Road AB31 5RT Banchory Altbeg Kincardineshire Scotland	Nov 02, 2009	Feb 28, 2011	Secretary	Corsee Road AB31 5RT Banchory Altbeg Kincardineshire Scotland				147567410001
WILSON, Irene Upper Woodlands PH1 1DJ Perth 5 Scotland	Mar 01, 2011	Feb 15, 2013	Secretary	Upper Woodlands PH1 1DJ Perth 5 Scotland				158257810001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 21, 2004	Sep 29, 2004	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
SOUTH SHORE DEVELOPMENTS LIMITED Corsee Road AB31 5RT Banchory Altbeg Kincardineshire	Aug 30, 2009	Aug 30, 2009	Secretary	Corsee Road AB31 5RT Banchory Altbeg Kincardineshire				146639970001
CANNON, Catherine Jane South Dissington Farm Ponteland NE18 0BN Newcastle Upon Tyne	Sep 29, 2004	Mar 23, 2009	Director	South Dissington Farm Ponteland NE18 0BN Newcastle Upon Tyne	United Kingdom	British	1964-7	10677590001
CLARK, Ian St James' Gate NE99 1YQ Newcastle Upon Tyne 1	Apr 20, 2012	Dec 31, 2019	Director	St James' Gate NE99 1YQ Newcastle Upon Tyne 1	Scotland	British	1959-5	168569590001
COWAN, Andrew David Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Robertson House Tyne & Wear England	Mar 01, 2011	Apr 20, 2012	Director	Blue Sky Way Monkton Business Park South NE31 2EQ Hebburn Robertson House Tyne & Wear England	Uk/England	British	1966-10	130905070001
IRVINE, Andrew Robertson 21 Midmar Gardens EH10 6DY Edinburgh Scotland	Mar 23, 2009	Feb 28, 2011	Director	21 Midmar Gardens EH10 6DY Edinburgh Scotland	United Kingdom	British	1951-9	1100340001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Nov 09, 2007	Mar 23, 2009	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	97482510001
WARD, Elliott Allan Whiteside Grange Whalton NE61 3XQ Morpeth Northumberland	Sep 29, 2004	May 18, 2012	Director	Whiteside Grange Whalton NE61 3XQ Morpeth Northumberland	United Kingdom	British	1966-8	94095750001
WOODS, Kenneth James 248 Mearns Road Newton Mearns G77 5LX Glasgow	Sep 29, 2004	Nov 09, 2007	Director	248 Mearns Road Newton Mearns G77 5LX Glasgow		British	1962-4	88972090002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 21, 2004	Sep 29, 2004	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH SHORE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William George Robertson Perimeter Road IV30 6AE Elgin 10 Scotland	Apr 06, 2016	Perimeter Road IV30 6AE Elgin 10 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SOUTH SHORE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2013	Date of completion or termination of CVA
May 24, 2012	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Francis Graham Newton 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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