SOUTHGLEN DEVELOPMENTS LIMITED
Overview
| Company Name | SOUTHGLEN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190305 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHGLEN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTHGLEN DEVELOPMENTS LIMITED located?
| Registered Office Address | Evans Business Centre 15 Pitreavie Court Queensferry Road KY11 8UU Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHGLEN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELCASE LIMITED | Oct 15, 1998 | Oct 15, 1998 |
What are the latest accounts for SOUTHGLEN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What is the status of the latest annual return for SOUTHGLEN DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTHGLEN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Suite 27 Evans Business Centre 15 Pitreavie Court Queensferry Road Dunfermline Fife KY11 8UU Scotland* on Oct 18, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Gary Hay on Oct 15, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Purple Venture Secretaries Limited on Oct 15, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1 George Square, Castle Brae Dunfermline Fife KY11 8QF* on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Thomas Gary Hay on Sep 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2009 | 14 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of SOUTHGLEN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Thomas Gary | Director | 15 Pitreavie Court Queensferry Road KY11 8UU Dunfermline Evans Business Centre Fife Scotland | United Kingdom | British | Chartered Accountant | 1051480007 | ||||||||
| RYCE, James | Director | Burnside Of Cassendilly Ceres KY15 5PP Cupar Fife | Scotland | British | Chartered Surveyor | 60998120005 | ||||||||
| HAY, Thomas Gary | Secretary | 47 Daviot Road KY12 7LY Dunfermline Fife | British | Chartered Accountant | 1051480004 | |||||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife United Kingdom |
| 73087460002 | ||||||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
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