SOUTHERNDOWN LIMITED

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

    Company NameSOUTHERNDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537634
    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 SOUTHERNDOWN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOUTHERNDOWN LIMITED located?

    Registered Office Address
    Glaschul House
    Glenkindie
    AB33 8RS Alford
    Aberdeenshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERNDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SOUTHERNDOWN 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

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Notification of Simon Beswick as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SOUTHERNDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Simon
    Glenkindie
    AB33 8RS Alford
    Glaschul House
    Aberdeenshire
    United Kingdom
    Director
    Glenkindie
    AB33 8RS Alford
    Glaschul House
    Aberdeenshire
    United Kingdom
    United KingdomBritishDirector133770010001

    Who are the persons with significant control of SOUTHERNDOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Beswick
    Glenkindie
    AB33 8RS Alford
    Glaschul House
    Aberdeenshire
    United Kingdom
    Aug 01, 2016
    Glenkindie
    AB33 8RS Alford
    Glaschul House
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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