SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED
Overview
| Company Name | SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC562440 |
| 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 SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED located?
| Registered Office Address | 1 Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUZZWORKS PROPERTY GROUP LIMITED | Sep 07, 2018 | Sep 07, 2018 |
| NEWCO HOLDINGS 1 LIMITED | Apr 04, 2017 | Apr 04, 2017 |
What are the latest accounts for SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 03, 2026 |
| Next Accounts Due On | Feb 03, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 04, 2025 |
What is the status of the latest confirmation statement for SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 04, 2025 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Grange House 34 Grange Street Kilmarnock Ayrshire KA1 2DD Scotland to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 29, 2026 to May 03, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed buzzworks property group LIMITED\certificate issued on 05/06/25 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5624400001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Alison Blair as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 01, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 02, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 03, 2020 | 8 pages | AA | ||||||||||
Registration of charge SC5624400001, created on Oct 05, 2020 | 18 pages | MR01 | ||||||||||
Registered office address changed from 132 Main Street Prestwick KA9 1PB United Kingdom to Grange House 34 Grange Street Kilmarnock Ayrshire KA1 2DD on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Colin Elliot | Director | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | United Kingdom | British | 999490003 | |||||
| BLAIR, Kenneth John | Director | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | Scotland | British | 77187600004 | |||||
| BLAIR, Alison | Director | House 34 Grange Street KA1 2DD Kilmarnock Grange Ayrshire Scotland | Scotland | British | 61441500004 |
Who are the persons with significant control of SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Elliot Blair | Apr 04, 2017 | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Kenneth John Blair | Apr 04, 2017 | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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