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SOUTHFIELD DEVELOPMENTS EDINBURGH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southfield Developments Edinburgh Ltd. The company was founded 5 years ago and was given the registration number SC602884. The firm's registered office is in LONGNIDDRY. You can find them at 14-15 Main Street, , Longniddry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHFIELD DEVELOPMENTS EDINBURGH LTD
Company Number:SC602884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:14-15 Main Street, Longniddry, Scotland, EH32 0NF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director17 January 2020Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 July 2018Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 July 2018Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 July 2018Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 July 2018Active
C/O Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

Director18 July 2018Active
14-15, Main Street, Longniddry, Scotland, EH32 0NF

Director18 July 2018Active

People with Significant Control

Mr Raymond Rutherford
Notified on:27 January 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:14-15, Main Street, Longniddry, Scotland, EH32 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Address

Change registered office address company with date old address new address.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-03-05Resolution

Resolution.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Persons with significant control

Notification of a person with significant control statement.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Termination director company with name termination date.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-18Incorporation

Incorporation company.

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