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SUTCLIFFE PLAY (SCOTLAND) LIMITED

SUTCLIFFE PLAY (SCOTLAND) LIMITED

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

    • Overview

    Company NameSUTCLIFFE PLAY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is SUTCLIFFE PLAY (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2023

    What are the latest filings for SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 19 Bughties Road Broughty Ferry Dundee DD5 2LW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Oct 27, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2023

    		LRESSP

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Prospect Business Centre Gemini Crescent Technology Park Dundee Angus DD2 1TY to 19 Bughties Road Broughty Ferry Dundee DD5 2LW on May 15, 2023

    		1 pagesAD01

    Termination of appointment of Amanda Ramsay as a secretary on Feb 23, 2023

    		1 pagesTM02

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Cancellation of shares. Statement of capital on Aug 12, 2021

    • Capital: GBP 30,000
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 01, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Appointment of Mrs Karen Duffy as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Martin Edward Griffin as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mrs Amanda Ramsay as a secretary on May 14, 2021

    		2 pagesAP03

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Joseph Thomas
    Bughties Road
    Broughty Ferry
    DD5 2LW Dundee
    19
    Scotland
    		Director
    Bughties Road
    Broughty Ferry
    DD5 2LW Dundee
    19
    Scotland
    		United KingdomScottish138108760004
    DUFFY, Karen
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		ScotlandBritish214440000001
    RAMSAY, Amanda
    Gemini Crescent
    Technology Park
    DD2 1TY Dundee
    Prospect Business Centre
    Angus
    		Secretary
    Gemini Crescent
    Technology Park
    DD2 1TY Dundee
    Prospect Business Centre
    Angus
    		283214340001
    GRIFFIN, Martin Edward
    Elm Glade, Nostell Priory Estate
    Nostell
    WF4 1QE Wakefield
    9
    West Yorkshire
    England
    		Director
    Elm Glade, Nostell Priory Estate
    Nostell
    WF4 1QE Wakefield
    9
    West Yorkshire
    England
    		EnglandBritish20137790006
    JEBSON, Vivien Jane
    33 Uppergate
    Hepworth
    HD9 1TG Holmfirth
    West Yorkshire
    		Director
    33 Uppergate
    Hepworth
    HD9 1TG Holmfirth
    West Yorkshire
    		EnglandBritish102678760001
    LANE, Andrew Alan
    Gemini Crescent
    Technology Park
    DD2 1TY Dundee
    Prospect Business Centre
    Angus
    		Director
    Gemini Crescent
    Technology Park
    DD2 1TY Dundee
    Prospect Business Centre
    Angus
    		EnglandBritish184997230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTCLIFFE PLAY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Thomas Duffy
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		May 01, 2017
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    Does SUTCLIFFE PLAY (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2023Commencement of winding up
    Sep 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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