SOUTHPARK FLATS LIMITED
Overview
| Company Name | SOUTHPARK FLATS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC046600 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHPARK FLATS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTHPARK FLATS LIMITED located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHPARK FLATS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SOUTHPARK FLATS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2024 |
| Next Confirmation Statement Due | Jan 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
| Overdue | Yes |
What are the latest filings for SOUTHPARK FLATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ardvorlich Lochearnhead Perthshire FK19 8QE to 227 West George Street Glasgow G2 2nd on Oct 28, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Theresa Hermione Trisolino as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Stewart as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Henrietta Soar as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catrina Mary Massie-Blomfield as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Petra Louise Chicken as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Charlotte Ambrose as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Raymond Johnstone Cbe as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge SC0466000023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000031 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000029 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC0466000025 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000032 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0466000027 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SOUTHPARK FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Virginia Mary | Secretary | G2 2ND Glasgow 227 West George Street | British | 51260001 | ||||||
| STEWART, Alexander Donald | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | United Kingdom | British | Farmer | 51250001 | ||||
| STEWART, Virginia Mary | Director | Ardvorlich Lochearnhead Perthshire | United Kingdom | British | Farmer | 51260001 | ||||
| AMBROSE, Emily Charlotte | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | British | Office Manager | 107795940002 | |||||
| CHICKEN, Petra Louise | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | British | Nurse | 77835910004 | |||||
| JOHNSTONE CBE, John Raymond, Sir | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | United Kingdom | British | Retired | 46265160003 | ||||
| MASSIE-BLOMFIELD, Catrina Mary | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | Israel | British | Journalist | 56842890002 | ||||
| SOAR, Sophie Henrietta | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | British | Music Therapist | 31886820004 | |||||
| STEWART, James Alexander | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | United Kingdom | British | Student | 67652730003 | ||||
| TRISOLINO, Theresa Hermione | Director | Ardvorlich Lochearnhead FK19 8QE Perthshire | British | Travel Agent | 41918310001 |
Who are the persons with significant control of SOUTHPARK FLATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Donald Stewart | Apr 06, 2016 | G2 2ND Glasgow 227 West George Street | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Virginia Mary Stewart | Apr 06, 2016 | G2 2ND Glasgow 227 West George Street | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SOUTHPARK FLATS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0