SOUTHWAY LIMITED
Overview
| Company Name | SOUTHWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWAY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is SOUTHWAY LIMITED located?
| Registered Office Address | 18 Mosshead Road Bearsden G61 3HN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for SOUTHWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 to 18 Mosshead Road Bearsden Glasgow G61 3HN on May 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Elliot Crawford Little on Mar 26, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for James Forrest on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Elliot Crawford Little on Mar 16, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of SOUTHWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, James Hall | Secretary | 2 Ellisland Road G43 2DB Glasgow Lanarkshire | British | Banker | 28513110001 | |||||
| COYLE, Charles John | Director | 364 Kilmarnock Road G43 2DH Glasgow Lanarkshire | Scotland | British | Draughtsman | 505940001 | ||||
| FORREST, James Hall | Director | 2 Ellisland Road G43 2DB Glasgow Lanarkshire | United Kingdom | British | Banker | 28513110001 | ||||
| LITTLE, Andrew Elliot Crawford | Director | Beechwood Court Bearsden Glasgow G61 2ry 19 Scotland | Scotland | British | Stocktaker | 5763100002 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of SOUTHWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Hall Forrest | Feb 01, 2017 | Ellisland Road Newlands G43 2DB Glasgow 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SOUTHWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 16, 1996 Delivered On Aug 27, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The depot bar,78 victoria road,glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 16, 1996 Delivered On Aug 27, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The depot bar,78 victoria road,glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 04, 1996 Delivered On Jul 12, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 19, 1996 Delivered On Jun 25, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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