SOUTH-SIDE CONTRACTS LIMITED

SOUTH-SIDE CONTRACTS LIMITED

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

    Company NameSOUTH-SIDE CONTRACTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC321786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH-SIDE CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOUTH-SIDE CONTRACTS LIMITED located?

    Registered Office Address
    6 Coltsfoot Drive
    G53 7UL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH-SIDE CONTRACTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SOUTH-SIDE CONTRACTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2024
    Next Confirmation Statement DueMay 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023
    OverdueYes

    What are the latest filings for SOUTH-SIDE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Garry Cowan on Jul 20, 2023

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registration of charge SC3217860003, created on Apr 15, 2022

    3 pagesMR01

    Registration of charge SC3217860004, created on Apr 15, 2022

    3 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Registered office address changed from 112 Invergyle Drive Cardonald Glasgow G52 2BT to 6 Coltsfoot Drive Glasgow G53 7UL on Sep 08, 2020

    1 pagesAD01

    Termination of appointment of Ann Mccartney as a director on Sep 02, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of SOUTH-SIDE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Garry
    Coltsfoot Drive
    G53 7UL Glasgow
    6
    Scotland
    Director
    Coltsfoot Drive
    G53 7UL Glasgow
    6
    Scotland
    ScotlandBritishSurveyor121344760002
    MCCARTNEY, Ann
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    Secretary
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    British120786750001
    MCCARTNEY, Cameron
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    Secretary
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    British35232120001
    COWAN, Jacqueline
    Flat 1/2 179 Parklands Oval
    G53 7UF Glasgow
    Director
    Flat 1/2 179 Parklands Oval
    G53 7UF Glasgow
    BritishOperations Manager120786740001
    COWAN, Thomas Thomson
    Flat 1/2
    179 Parklands Oval
    G53 7UF Glasgow
    Director
    Flat 1/2
    179 Parklands Oval
    G53 7UF Glasgow
    ScotlandBritishCompany Director115368160001
    MCCARTNEY, Ann
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    Director
    112 Invergyle Drive
    Cardonald
    G52 2BT Glasgow
    ScotlandBritishBook-Keeper120786750001

    Who are the persons with significant control of SOUTH-SIDE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Cowan
    Coltsfoot Drive
    G53 7UL Glasgow
    6
    Scotland
    Apr 06, 2016
    Coltsfoot Drive
    G53 7UL Glasgow
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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