SOUTHPLACE (SCOTLAND) LIMITED

Overview

Company Name	SOUTHPLACE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216452
Jurisdiction	Scotland
Date of Creation	Mar 06, 2001
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of SOUTHPLACE (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction

Where is SOUTHPLACE (SCOTLAND) LIMITED located?

Registered Office Address	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SOUTHPLACE (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SHANDON RESIDENTIAL LIMITED	Mar 27, 2001	Mar 27, 2001
DMWS 477 LIMITED	Mar 06, 2001	Mar 06, 2001

What are the latest accounts for SOUTHPLACE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SOUTHPLACE (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2012

Application to strike the company off the register

3 pages

DS01

Jun 27, 2012

Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

1 pages

TM02

Jun 01, 2012

legacy

3 pages

MG03s

Apr 20, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 100	SH01

Sep 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 31, 2011

Appointment of Mr Ian Murdoch as a director

3 pages

AP01

May 25, 2011

legacy

3 pages

MG02s

May 25, 2011

legacy

3 pages

MG02s

May 20, 2011

Director's details changed for Ms Julie Mansfield Jackson on Apr 21, 2011

3 pages

CH01

Apr 22, 2011

Termination of appointment of Ewan Anderson as a director

1 pages

TM01

Apr 12, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

6 pages

AR01

Apr 11, 2011

Secretary's details changed for Pamela June Smyth on Feb 11, 2011

1 pages

CH03

Sep 08, 2010

Director's details changed for Ewan Thomas Anderson on Aug 13, 2010

2 pages

CH01

May 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 22, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Oct 23, 2009

Appointment of Julie Mansfield Jackson as a director

8 pages

AP01

Sep 30, 2009

legacy

1 pages

288b

Apr 16, 2009

legacy

4 pages

363a

Feb 14, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 07, 2008

Full accounts made up to Dec 31, 2007

9 pages

Apr 25, 2008

legacy

4 pages

363a

Aug 28, 2007

Full accounts made up to Dec 31, 2006

9 pages

Apr 20, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of SOUTHPLACE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	May 18, 2001		Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
JACKSON, Julie Mansfield Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Sep 14, 2009		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1965-12	94193070001
MURDOCH, Ian Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Mar 29, 2011		Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	United Kingdom	British	1970-3	80649280001
DONALDSON, Euan James Woodburn Garvald EH41 4LN Haddington East Lothian	Mar 27, 2001	Jan 21, 2002	Secretary	Woodburn Garvald EH41 4LN Haddington East Lothian		British		41273760001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
SMYTH, Pamela June Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Aug 30, 2002	May 16, 2012	Secretary	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh		British		65057960002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 06, 2001	Mar 27, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
ANDERSON, Ewan Thomas Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Nov 05, 2001	Mar 29, 2011	Director	Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh	Scotland	British	1966-8	71536430001
MACKAY, Ian Hugh 80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Feb 14, 2003	Sep 30, 2004	Director	80 Corstorphine Road EH12 6JQ Edinburgh Midlothian	Scotland	British	1947-3	100718980001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Sep 30, 2004	Sep 30, 2009	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	573140004
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	May 14, 2001	Feb 14, 2003	Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
TALBOT, Philip 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Mar 27, 2001	Nov 05, 2001	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1966-2	56620730002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 06, 2001	Mar 27, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Does SOUTHPLACE (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 03, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars A one half pro indiviso share in an area of ground to the northwest of hermand crescent, edinburgh with the chimney erected thereon (title number MID1939).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 18, 2002Registration of a charge (410) May 23, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 25, 2001 Delivered On May 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.406 hectare of ground lying to the south east of slateford road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 31, 2001Registration of a charge (410) May 23, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 22, 2001 Delivered On May 25, 2001	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions May 25, 2001Registration of a charge (410) Jun 01, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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