SOUTHDEAN PROPERTIES LIMITED

SOUTHDEAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHDEAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC195587
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHDEAN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTHDEAN PROPERTIES LIMITED located?

    Registered Office Address
    Southdean 6 Corsehill Road
    Ayr
    KA7 2ST Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHDEAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROADBUILD LIMITEDApr 22, 1999Apr 22, 1999

    What are the latest accounts for SOUTHDEAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for SOUTHDEAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    11 pagesAA

    Who are the officers of SOUTHDEAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRAN, Elaine Murray
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    Secretary
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    BritishTeacher65011840001
    MORRAN, Adele Frances
    6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    Director
    6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    ScotlandBritishMedical Student69416170001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MORRAN, Elaine Murray
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    Director
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    ScotlandBritishTeacher65011840001
    MORRAN, Francis Stephen Reid
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    Director
    Southdean 6 Corsehill Road
    KA7 2ST Ayr
    Ayrshire
    ScotlandBritishChartered Accountant65011890001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SOUTHDEAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adele Moran
    Southdean 6 Corsehill Road
    Ayr
    KA7 2ST Ayrshire
    Apr 06, 2016
    Southdean 6 Corsehill Road
    Ayr
    KA7 2ST Ayrshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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