SOUTHANNAN PROPERTIES LIMITED
Overview
| Company Name | SOUTHANNAN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051957 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHANNAN PROPERTIES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SOUTHANNAN PROPERTIES LIMITED located?
| Registered Office Address | 1 North Southannan Farm Fairlie KA29 0EA Largs Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHANNAN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTHANNAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SOUTHANNAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robert Alexander Montgomerie as a person with significant control on Feb 08, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Alexander Montgomerie as a director on Feb 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SOUTHANNAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Kenneth James | Secretary | North Southannan Farm Fairlie KA29 0EA Largs 1 Ayrshire Scotland | Other | 135622630001 | ||||||
| MONTGOMERIE, Miles Justin Kidston | Director | West Buchanty Glenalmond PH1 3SH Perth Dallick House United Kingdom | United Kingdom | British | 57626100002 | |||||
| REID, William Thomas | Secretary | 15 Young Street EH2 4HU Edinburgh Midlothian | British | 399360001 | ||||||
| MONTGOMERIE, Lucinda Claire | Director | Dallick West Buchanty Glenalmond PH1 3SH Perth | British | 63198180001 | ||||||
| MONTGOMERIE, Robert Alexander | Director | Amulree Dunkeld PH8 0EH Perthshire Conichan Cottage | Scotland | British | 399370003 |
Who are the persons with significant control of SOUTHANNAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Captain Robert Alexander Montgomerie | Apr 06, 2016 | North Southannan Farm Fairlie KA29 0EA Largs 1 Ayrshire | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Miles Justin Montgomerie | Apr 06, 2016 | Anhalt Road SW11 4NZ London 37 Anhalt Road England | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
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