SOUTHCOVE LIMITED
Overview
| Company Name | SOUTHCOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449697 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHCOVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTHCOVE LIMITED located?
| Registered Office Address | 3rd Floor, 11 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHCOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHCOVE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for SOUTHCOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Lynn Mortimer as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynn Mortimer as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter Joseph Cummings as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Peter Joseph Cummings as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4496970014, created on Nov 25, 2019 | 9 pages | MR01 | ||
Registration of charge SC4496970013, created on Nov 20, 2019 | 7 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Memorandum and Articles of Association | 18 pages | MA | ||
Who are the officers of SOUTHCOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 258021680002 | |||||
| MARTIN, Kevin Paul | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 283810160001 | |||||
| MORTIMER, Lynn | Secretary | Royal Exchnage Square G1 3AJ Glasgow 23 United Kingdom | British | 178932370001 | ||||||
| CUMMINGS, Peter Joseph | Director | Royal Exchange Square G1 3AJ Glasgow 23 | Scotland | British | 68241910003 | |||||
| FRIEL, David | Director | G1 3AJ Glasgow 23 Royal Exchnage Square Uk | Scotland | British | 165713500001 | |||||
| HUNTER, Annette | Director | Royal Exchange Square G1 3AJ Glasgow 23 | United Kingdom | British | 180208870001 | |||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 | |||||
| MORTIMER, Lynn | Director | Royal Exchnage Square G1 3AJ Glasgow 23 United Kingdom | U.K | British | 178932260001 | |||||
| MURPHY, James | Director | Royal Exchange Square G1 3AJ Glasgow 23 | Scotland | British | 261362000001 |
Who are the persons with significant control of SOUTHCOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landfern Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | May 10, 2016 | Royal Exchange Square G1 3AJ Glasgow 23 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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