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SOUTHUIST04 LIMITED

SOUTHUIST04 LIMITED

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

    • Overview

    Company NameSOUTHUIST04 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313340
    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 SOUTHUIST04 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SOUTHUIST04 LIMITED located?

    Registered Office Address
    15a Harbour Road
    Inverness
    IV1 1SY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHUIST04 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SOUTHUIST04 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

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    		4 pagesCS01

    Cessation of Karen Stageman as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Termination of appointment of Karen Angela Stageman as a director on Apr 01, 2017

    		1 pagesTM01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 5
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 5
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of SOUTHUIST04 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAGEMAN, Julian Peter James
    Walnut Tree Cottage
    GL4 8HP Cranham
    Gloucestershire
    		Director
    Walnut Tree Cottage
    GL4 8HP Cranham
    Gloucestershire
    		United KingdomBritish37194130002
    STAGEMAN, Karen Angela
    Walnut Tree Cottage
    Cranham
    GL4 8HP Gloucester
    		Secretary
    Walnut Tree Cottage
    Cranham
    GL4 8HP Gloucester
    		British122071570001
    BROWN & JONES ASSOCIATES LIMITED
    4 Station Square
    CV1 2FL Coventry
    		Secretary
    4 Station Square
    CV1 2FL Coventry
    		120471190001
    ECPAYSECRETARIAL LTD
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		Secretary
    15a Harbour Road
    IV1 1SY Inverness
    Inverness-Shire
    		109358250001
    STAGEMAN, Karen Angela
    Tree Cottage
    Cranham
    GL4 8HP Gloucester
    Walnut
    Gloucestershire
    United Kingdom
    		Director
    Tree Cottage
    Cranham
    GL4 8HP Gloucester
    Walnut
    Gloucestershire
    United Kingdom
    		United KingdomBritish154330700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHUIST04 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Stageman
    Cranham
    GL4 8HP Gloucester
    Walnut Tree Cottage
    United Kingdom
    		Apr 06, 2016
    Cranham
    GL4 8HP Gloucester
    Walnut Tree Cottage
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julian Stageman
    Cranham
    GL4 8HP Gloucester
    Walnut Tree Cottage
    United Kingdom
    		Apr 06, 2016
    Cranham
    GL4 8HP Gloucester
    Walnut Tree Cottage
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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