SOUTHBURN HOLDCO LIMITED
Overview
| Company Name | SOUTHBURN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC870541 |
| 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 SOUTHBURN HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTHBURN HOLDCO LIMITED located?
| Registered Office Address | 52 Southburn Road ML6 9AD Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHBURN HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 18, 2027 |
What is the status of the latest confirmation statement for SOUTHBURN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SOUTHBURN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SOUTHBURN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, James Gerard | Director | Southburn Road ML6 9AD Airdrie 52 Scotland | Scotland | British | 250355960001 |
What are the latest statements on persons with significant control for SOUTHBURN HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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