SOMMERVILLE PROPERTY (SCOTLAND) LIMITED
Overview
| Company Name | SOMMERVILLE PROPERTY (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167962 |
| 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 SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is SOMMERVILLE PROPERTY (SCOTLAND) LIMITED located?
| Registered Office Address | 1 Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUZZWORKS PROPERTY LIMITED | Feb 26, 2001 | Feb 26, 2001 |
| SOMMERVILLE PROPERTY COMPANY LIMITED | Apr 17, 1997 | Apr 17, 1997 |
| LOMOND VENTURES TWENTY SIX LIMITED | Aug 28, 1996 | Aug 28, 1996 |
What are the latest accounts for SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2025 |
| Next Accounts Due On | Jan 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Grange House 34 Grange Street Kilmarnock Ayrshire KA1 2DD Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 27, 2026 to May 03, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed buzzworks property LIMITED\certificate issued on 05/06/25 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2024 | 13 pages | AA | ||||||||||
Registration of charge SC1679620037, created on Jun 05, 2024 | 4 pages | MR01 | ||||||||||
Satisfaction of charge SC1679620033 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1679620036, created on Feb 07, 2024 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge SC1679620014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620023 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620015 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620024 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620017 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620016 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620022 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC1679620021 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC1679620035, created on Oct 16, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge SC1679620028, created on Sep 20, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge SC1679620029, created on Sep 20, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge SC1679620030, created on Sep 20, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge SC1679620031, created on Sep 20, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge SC1679620032, created on Sep 20, 2023 | 4 pages | MR01 | ||||||||||
Who are the officers of SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Colin Elliot | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | United Kingdom | British | 999490003 | |||||
| BLAIR, Kenneth John | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | Scotland | British | 77187600004 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House | 34555530003 | |||||||
| BLAIR, Alison | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | Scotland | British | 61441500004 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
Who are the persons with significant control of SOMMERVILLE PROPERTY (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buzzworks Property Group Limited | May 23, 2017 | Main Street KA9 1PB Prestwick 132 | No | ||||||||||
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Natures of Control
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| Buzzworks Holdings Limited | Apr 06, 2016 | Main Street KA9 1PB Prestwick 132 Ayrshire | Yes | ||||||||||
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Natures of Control
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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