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SOUTHPLACE HOMES (SCOTLAND) LIMITED

Learn more about SOUTHPLACE HOMES (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, 10 GEORGE STREET, EDINBURGH, EH2 2DZ

SOUTHPLACE HOMES (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: SC296194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2006.01.26
dissolution date: 2013.12.20
last member list: 2008.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2006.05.09
KENMORE HOMES LIMITED
BOND & FLOATING CHARGE - Outstanding on 2006.05.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 2006.05.30
KENMORE HOMES LIMITED
STANDARD SECURITY - Outstanding on 2006.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.20
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.26B(Scot)
Date: 2013.09.20
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.31B(Scot)
Date: 2013.06.27
£2.95
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INSOLVENCY:FORM 2.1B(SCOT) - STATEMENT OF PROPOSED ADMINISTRATOR.
Form type: LIQ MISC
Date: 2013.06.27
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NOTICE OF RESIGNATION BY ADMINISTRATOR
Form type: 2.29B(Scot)
Date: 2013.06.27
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2013.03.11
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2012.09.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.22B(Scot)
Date: 2012.09.28
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2012.03.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.22B(Scot)
Date: 2012.03.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2011.10.07
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2011.03.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.22B(Scot)
Date: 2011.03.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2010.10.06
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2010.04.14
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.22B(Scot)
Date: 2010.03.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT
Form type: 2.20B(Scot)
Date: 2009.10.08
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NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
Form type: 2.15B(Scot)
Date: 2009.08.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.16B(Scot)
Date: 2009.04.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.11B(Scot)
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2009 FROM, C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET, GLASGOW, G2 5EA, UNITED KINGDOM
Form type: 287
Date: 2009.02.28
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APPOINTMENT TERMINATED DIRECTOR DAVID CLINTON
Form type: 288b
Date: 2009.02.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON
Form type: 288b
Date: 2009.02.14
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, SEMPLE FRASER LLP, 130 ST. VINCENT STREET, GLASGOW, G2 5HF
Form type: 287
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 419a(Scot)
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 419a(Scot)
Date: 2008.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 419a(Scot)
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 419a(Scot)
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.06.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.06.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.06.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.30
£2.95
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2006.05.12
£2.95
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2006.05.12
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2006.05.12
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.12
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.12
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.12
£2.95
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2006.05.09
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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COMPANY NAME CHANGED, SF 2061 LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.01.26

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Company directors and board members:

SF SECRETARIES LIMITED (dissolve)
Secretary, 2006.01.26 - 2013.12.20
130 ST VINCENT STREET , GLASGOW
G2 5HF, STRATHCLYDE
ANDREW RICHARD REID (dissolve)
Director, 2006.04.28 - 2013.12.20
4 SUMMERFIELD ROAD CUMBERNAULD , GLASGOW
G67 4PA, LANARKSHIRE
ANNE ELIZABETH TAYLOR (dissolve)
Director, ACCOUNTANT, 2006.04.28 - 2013.12.20
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
DAVID CLINTON (dissolve)
Director, 2006.04.19 - 2009.02.11
BREEN COTTAGE 63 STATION ROAD , BANCHORY
AB31 5UD, KINCARDINESHIRE
SF SECRETARIES LIMITED (dissolve)
Nominee Director, 2006.01.26 - 2006.04.19
130 ST VINCENT STREET , GLASGOW
G2 5HF
ROBERT RONNEY STEVENSON (dissolve)
Director, 2006.04.19 - 2009.02.11
HILLSIDE COTTAGE BELLESDALE AVENUE , LARGS
KA30 9EF, AYRSHIRE

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Information about the Private Limited Company SOUTHPLACE HOMES (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data