SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED

Overview

Company Name	SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277348
Jurisdiction	Scotland
Date of Creation	Dec 13, 2004
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED?

Development of building projects (41100) / Construction

Where is SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED located?

Registered Office Address	Evans Business Centre 15 Pitreavie Court Queensferry Road KY11 8UU Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED?

Annual Return

Last Annual Return	Dec 13, 2014

What are the latest filings for SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 12, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 2	SH01

Jul 29, 2014

Accounts for a small company made up to Sep 30, 2013

7 pages

Jul 29, 2014

Accounts for a small company made up to Sep 30, 2012

7 pages

May 14, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 09, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 10, 2014

Annual return made up to Dec 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 2	SH01

Dec 24, 2013

Accounts for a small company made up to Sep 30, 2011

7 pages

Dec 24, 2013

Accounts for a small company made up to Sep 30, 2010

7 pages

Apr 24, 2013

Accounts for a small company made up to Sep 30, 2009

6 pages

Dec 17, 2012

Annual return made up to Dec 13, 2012 with full list of shareholders

4 pages

AR01

Dec 17, 2012

Registered office address changed from * Suite 27 Evans Business Centre 15 Pitreavie Court Queensferry Road Dunfermline Fife KY11 8UU Scotland* on Dec 17, 2012

1 pages

AD01

Sep 08, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 31, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2012

Annual return made up to Dec 13, 2011 with full list of shareholders

4 pages

AR01

May 01, 2012

Director's details changed for Mr Thomas Gary Hay on Dec 13, 2011

2 pages

CH01

May 01, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 01, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2011

Annual return made up to Dec 13, 2010 with full list of shareholders

4 pages

AR01

Jul 25, 2011

Secretary's details changed for Purple Venture Secretaries Limited on Dec 13, 2010

2 pages

CH04

Apr 18, 2011

Termination of appointment of Purple Venture Secretaries Limited as a secretary

1 pages

TM02

Mar 04, 2011

Registered office address changed from * Suite 27 Evans Business Centre 15 Pitreavie Court Queensferry Road Dunfermline Fife KY11 8UU Scotland* on Mar 04, 2011

1 pages

AD01

View All Filings

Who are the officers of SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAY, Thomas Gary

Dec 13, 2004

Director

15 Pitreavie Court

Queensferry Road

KY11 8UU Dunfermline

Evans Business Centre

Fife

Scotland

United Kingdom

British

1964-2

1051480007

RYCE, James

Dec 13, 2004

Director

Burnside Of Cassendilly

Ceres

KY15 5PP Cupar

Fife

Scotland

British

1964-1

60998120005

PURPLE VENTURE SECRETARIES LIMITED

Dec 13, 2004

Apr 18, 2011

Secretary

George Square

Castle Brae

KY11 8QF Dunfermline

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC210231

73087460002

View Detailed Information on Officers and People with Significant Control

Does SOUTHGLEN DEVELOPMENTS (LEAMINGTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 13, 2005 Delivered On Jun 28, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects extending to 0.807 acres of ground and extending to 450 square metres or thereby at marina road, bathgate.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 28, 2005Registration of a charge (410) Oct 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 10, 2005 Delivered On Mar 19, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Strip of ground at leamington road, edinburgh.
	Persons Entitled Abacus Estates Limited
	Transactions Mar 19, 2005Registration of a charge (410)
Standard security	Created On Mar 10, 2005 Delivered On Mar 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at leamington road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 15, 2005Registration of a charge (410)
Floating charge	Created On Mar 01, 2005 Delivered On Mar 15, 2005	Outstanding	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 Mar 15, 2005Registration of a charge (410) Apr 11, 2008Alteration to a floating charge (466 Scot) Apr 16, 2009Alteration to a floating charge (466 Scot) Dec 24, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 01, 2005 Delivered On Mar 04, 2005	Outstanding	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 Abacus Estates Limited
	Transactions Mar 04, 2005Registration of a charge (410) Apr 17, 2008Alteration to a floating charge (466 Scot) Apr 16, 2009Alteration to a floating charge (466 Scot) Dec 31, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Outstanding	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 Dec 24, 2004Registration of a charge (410) Apr 23, 2005Alteration to a floating charge (466 Scot) Jun 26, 2007Alteration to a floating charge (466 Scot) Apr 11, 2008Alteration to a floating charge (466 Scot) Dec 24, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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.
license: CC0