SOUTHESK DEVELOPMENTS LIMITED

Overview

Company Name	SOUTHESK DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC181476
Jurisdiction	Scotland
Date of Creation	Dec 12, 1997

Summary

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

What is the purpose of SOUTHESK DEVELOPMENTS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation
Other service activities n.e.c. (96090) / Other service activities

Where is SOUTHESK DEVELOPMENTS LIMITED located?

Registered Office Address	58 Long Lane Broughty Ferry DD5 1HH Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHESK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2022
Next Confirmation Statement Due	Dec 22, 2022
Next Confirmation Statement Made Up To	Dec 08, 2021
Overdue	Yes

What are the latest filings for SOUTHESK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2023	Registered office address changed from 1a Pittendriech Road Brechin DD9 6LQ Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on Jun 16, 2023	1 pages	AD01

Dec 13, 2022	Registered office address changed from 46/48 Clerk Street Brechin Angus DD9 6AY to 1a Pittendriech Road Brechin DD9 6LQ on Dec 13, 2022	1 pages	AD01

Jul 18, 2022	Termination of appointment of Jane Greig Mackie as a director on Aug 01, 2021	1 pages	TM01

Jul 18, 2022	Appointment of Ailsa Elizabeth Mackie as a director on Dec 31, 2021	2 pages	AP01

Jul 15, 2022	Cessation of Kevin James Mackie as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jul 15, 2022	Notification of Ailsa Elizabeth Mackie as a person with significant control on Dec 31, 2021	2 pages	PSC01

Jan 20, 2022	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Dec 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 09, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Nov 26, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2019	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Mar 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with updates	3 pages	CS01

Dec 19, 2018	Termination of appointment of Julie Elizabeth Mackie as a director on Jul 11, 2017	1 pages	TM01

View All Filings

Who are the officers of SOUTHESK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Kevin James Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Dec 12, 1997		Secretary	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland		British		Motor Dealer	49315780004
MACKIE, Ailsa Elizabeth Clerk Street DD9 6AY Brechin 46-48 Angus Scotland	Dec 31, 2021		Director	Clerk Street DD9 6AY Brechin 46-48 Angus Scotland	Scotland	British	2003-7	Business Executive	298055790001
MACKIE, Kevin James Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Dec 12, 1997		Director	Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	United Kingdom	British	1968-2	Motor Dealer	49315780005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 12, 1997	Dec 12, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MACKIE, Jane Greig 1a Pittendriech Road DD9 6LQ Brechin Angus	Dec 12, 1997	Aug 01, 2021	Director	1a Pittendriech Road DD9 6LQ Brechin Angus	Scotland	British	1945-5	Company Director	29060003
MACKIE, Julie Elizabeth 46/48 Clerk Street Brechin DD9 6AY Angus	Oct 28, 2010	Jul 11, 2017	Director	46/48 Clerk Street Brechin DD9 6AY Angus	Scotland	British	1974-5	Company Director	155532260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHESK DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ailsa Elizabeth Mackie Long Lane Broughty Ferry DD5 1HH Dundee 58 Scotland	Dec 31, 2021	Long Lane Broughty Ferry DD5 1HH Dundee 58 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.
Mr Kevin James Mackie 46/48 Clerk Street Brechin DD9 6AY Angus	Jul 01, 2016	46/48 Clerk Street Brechin DD9 6AY Angus	Yes
	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

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