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Southfield Properties Limited, KY4 0BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHFIELD PROPERTIES LIMITED

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

This company is commonly known as Southfield Properties Limited. The company was founded 19 years ago and was given the registration number SC277647. The firm's registered office is in KELTY. You can find them at 68 Oakfield Street, , Kelty, Fife. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHFIELD PROPERTIES LIMITED
Company Number:SC277647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:68 Oakfield Street, Kelty, Fife, KY4 0BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Lisa Anne Mcgurnaghan
Notified on:03 December 2020
Status:Active
Date of birth:September 1983
Nationality:Scottish
Country of residence:Scotland
Address:2, Dora Lane, Lochgelly, Scotland, KY5 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jennifer Jane Mcqueen
Notified on:03 December 2020
Status:Active
Date of birth:November 1977
Nationality:Scottish
Country of residence:Scotland
Address:2, Dora Lane, Lochgelly, Scotland, KY5 9BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Officers

Change person secretary company with change date.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-07Mortgage

Mortgage satisfy charge full.

Download
2023-12-07Mortgage

Mortgage satisfy charge full.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Address

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

Download
2023-09-28Address

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

Download
2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-06-08Address

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

Download
2023-06-08Mortgage

Mortgage satisfy charge full.

Download
2023-06-08Mortgage

Mortgage satisfy charge full.

Download
2023-02-16Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Address

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

Download
2022-08-22Officers

Change person secretary company with change date.

Download
2022-08-22Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download

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