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SOUTH ROTUNDA LIMITED

SOUTH ROTUNDA LIMITED

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

    • Overview

    Company NameSOUTH ROTUNDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475976
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH ROTUNDA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH ROTUNDA LIMITED located?

    Registered Office Address
    South Rotunda
    100 Govan Road
    G51 1AY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH ROTUNDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SOUTH ROTUNDA LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for SOUTH ROTUNDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Second filing to change the details of John Angus Macsween as a person with significant control

    		8 pagesRP04PSC04

    Change of details for Mr John Angus Macsween as a person with significant control on Dec 13, 2021

    		2 pagesPSC04
    Annotations
    DateAnnotation
    Feb 09, 2022Second Filing The information on the form PSC04 has been replaced by a second filing on 09/02/2022

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr John Angus Macsween on Jun 02, 2020

    		2 pagesCH01

    Change of details for Mr John Angus Macsween as a person with significant control on Jun 02, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 100
    		8 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOUTH ROTUNDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACSWEEN, John Angus
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritishNaval Architect88238330006
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ItalyBritishNaval Architect275164500001
    THORNLEY, Steven Ralph
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritishSales Director166924650002
    MCDOUGALL, Lindsay Colin
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Director
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		ScotlandBritishNaval Architect166924660012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH ROTUNDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Angus Macsween
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		Apr 06, 2016
    100 Govan Road
    G51 1AY Glasgow
    South Rotunda
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOUTH ROTUNDA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2015
    Delivered On Dec 22, 2015
    		Outstanding
    Brief description
    The subjects known as and forming southern rotunda, pacific quay, glasgow registered under title no. GLA215360.
    Persons Entitled
    • The Glasgow City Heritage Trust (SC318618)
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    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