Southpark Flats Limited

Company Name	Southpark Flats Limited
Company Status	Active
Company Number	SC046600
Category	Private Limited Company
Incorporation Date	16 May 1969(54 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alexander Donald Stewart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	12 January 1989(19 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Virginia Mary Stewart
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 1989(19 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire

Secretary Name	Virginia Mary Stewart
Nationality	British
Status	Current
Appointed	12 January 1989(19 years, 8 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Sophie Henrietta Soar
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 August 1992(23 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Music Therapist
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Emily Charlotte Ambrose
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(24 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Office Manager
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Theresa Hermione Trisolino
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(25 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Travel Agent
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Catrina Mary Massie-Blomfield
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(28 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Journalist
Country of Residence	Israel
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	James Alexander Stewart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(30 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Petra Louise Chicken
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(32 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Nurse
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Sir John Raymond Johnstone Cbe
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(19 years, 8 months after company formation)
Appointment Duration	33 years, 7 months (resigned 15 August 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Contact

Telephone	01567 830335
Telephone region	Killin

Location

Registered Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,522,524
Cash	£47,888
Current Liabilities	£76,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

23 October 1990	Delivered on: 5 November 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshops at 5-9 cresswell lane hillhead glasgow. Fully Satisfied
17 October 1990	Delivered on: 25 October 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Property at st mary's house, st mary's chare, hexham northumberland. Fully Satisfied
29 August 1990	Delivered on: 10 September 1990 Satisfied on: 11 June 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 July 1987	Delivered on: 23 July 1987 Satisfied on: 19 November 1990 Persons entitled: Singer and Friedlander LTD Classification: Mortgage Secured details: All sums due or to become due. Particulars: All that freehold property situated between st. Mary's chare and beumont street, hexham, northumberland together with the buildings thereon known as st. Mary's house. St. Mary's chare, hexham, northumberland together with all buildings subsequently on the property and any fixtures thereon, described in conveyance dated 11TH december 1979 between county properties (scarborough) limited and county mile (investments) limited. Fully Satisfied
15 January 1986	Delivered on: 27 January 1986 Satisfied on: 22 July 2015 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 168 south st. Perth 49 south st. Perth 174 south st. Perth. Fully Satisfied
20 July 1981	Delivered on: 31 July 1981 Satisfied on: 19 November 1990 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshops at 5-9 crosswall lane, hillhead, glasgow. All and whole that plot of ground lying in the said district containing 521 619TH sq. Yards. Fully Satisfied
6 October 1980	Delivered on: 13 October 1980 Satisfied on: 19 November 1990 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenements at 161 & 163 south street st andrews 45 & 47 bell street, st andrews 41 & 43 bell street, st andrews. Fully Satisfied
1 July 2008	Delivered on: 4 July 2008 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 murraygate & 5/7 cowgate, dundee. Fully Satisfied
21 November 2002	Delivered on: 27 November 2002 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 220/220 high street, arbroath. Fully Satisfied
12 September 2000	Delivered on: 27 September 2000 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 25 marjet street, galashiels. Fully Satisfied
5 September 1980	Delivered on: 11 September 1980 Satisfied on: 19 November 1990 Persons entitled: Singer & Friedlander Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole plot o area of ground in irvine, ayr except the first floor flat and land at rear the subject known as 154/156 high street, irvine. Fully Satisfied
30 December 1998	Delivered on: 14 January 1999 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 & 27 bridgegate,irvine. Fully Satisfied
18 December 1998	Delivered on: 6 January 1999 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: The company's rights under missives of purchase for Â£350,000. Particulars: The whole right,title and interest over 25/27 bridgegate,irvine,ayrshire. Fully Satisfied
26 June 1991	Delivered on: 3 July 1991 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST, 2ND & 3RD floors 46 church street inverness. Fully Satisfied
15 December 1995	Delivered on: 27 December 1995 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 great junction street, leith, edinburgh. Fully Satisfied
4 August 1995	Delivered on: 15 August 1995 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 142 high street, elgin. Fully Satisfied
24 August 1992	Delivered on: 27 August 1992 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/8 chapel street aberdeen. Fully Satisfied
23 October 1990	Delivered on: 5 November 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 161, 163 south street st andrews 45, 47 bell street 41, 43 bell street st andrews. Fully Satisfied
23 October 1990	Delivered on: 5 November 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 154 and 156 high st irvine. Fully Satisfied
15 November 1977	Delivered on: 24 November 1978 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenements 161 and 163 south street, st andrews and 43 and 45 bill street, st andrews. Fully Satisfied
1 June 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 142 high street, elgin. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 79 murraygate, dundee and 7-9 cowgate, dundee. ANG51353. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 25/27 bridgeate, irvine. AYR16110. Outstanding
1 June 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 163 south street & 45/47 bell street, st andrews. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 16 great junction street, leith, edinburgh. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 & 8 chapel street, aberdeen. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Units 1-3 25 market street, galashiels. SEL494. Outstanding
29 May 2015	Delivered on: 11 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 220/222 high street, arbroath. ANG23617. Outstanding
22 May 2015	Delivered on: 8 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: St mary's house, st mary's wynd, hexham. Outstanding
22 May 2015	Delivered on: 29 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
31 December 2022	Termination of appointment of John Raymond Johnstone Cbe as a director on 15 August 2022 (1 page)
31 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 April 2022	Satisfaction of charge SC0466000023 in full (1 page)
31 March 2022	Satisfaction of charge SC0466000029 in full (1 page)
31 March 2022	Satisfaction of charge SC0466000031 in full (1 page)
31 March 2022	Satisfaction of charge SC0466000026 in full (1 page)
31 March 2022	Satisfaction of charge SC0466000024 in full (1 page)
13 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 October 2020	Satisfaction of charge SC0466000032 in full (4 pages)
29 October 2020	Satisfaction of charge SC0466000030 in full (4 pages)
29 October 2020	Satisfaction of charge SC0466000028 in full (4 pages)
29 October 2020	Satisfaction of charge SC0466000027 in full (4 pages)
29 October 2020	Satisfaction of charge SC0466000025 in full (3 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (22 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (22 pages)
22 July 2015	Satisfaction of charge 13 in full (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 8 in full (4 pages)
22 July 2015	Satisfaction of charge 9 in full (4 pages)
22 July 2015	Satisfaction of charge 14 in full (4 pages)
22 July 2015	Satisfaction of charge 18 in full (4 pages)
22 July 2015	Satisfaction of charge 5 in full (4 pages)
22 July 2015	Satisfaction of charge 9 in full (4 pages)
22 July 2015	Satisfaction of charge 16 in full (4 pages)
22 July 2015	Satisfaction of charge 11 in full (4 pages)
22 July 2015	Satisfaction of charge 10 in full (4 pages)
22 July 2015	Satisfaction of charge 10 in full (4 pages)
22 July 2015	Satisfaction of charge 20 in full (4 pages)
22 July 2015	Satisfaction of charge 21 in full (4 pages)
22 July 2015	Satisfaction of charge 13 in full (4 pages)
22 July 2015	Satisfaction of charge 12 in full (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 19 in full (4 pages)
22 July 2015	Satisfaction of charge 18 in full (4 pages)
22 July 2015	Satisfaction of charge 5 in full (4 pages)
22 July 2015	Satisfaction of charge 11 in full (4 pages)
22 July 2015	Satisfaction of charge 20 in full (4 pages)
22 July 2015	Satisfaction of charge 21 in full (4 pages)
22 July 2015	Satisfaction of charge 16 in full (4 pages)
22 July 2015	Satisfaction of charge 22 in full (4 pages)
22 July 2015	Satisfaction of charge 19 in full (4 pages)
22 July 2015	Satisfaction of charge 12 in full (4 pages)
22 July 2015	Satisfaction of charge 22 in full (4 pages)
22 July 2015	Satisfaction of charge 14 in full (4 pages)
22 July 2015	Satisfaction of charge 8 in full (4 pages)
11 June 2015	Registration of charge SC0466000025, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000032, created on 1 June 2015 (10 pages)
11 June 2015	Registration of charge SC0466000030, created on 29 May 2015 (9 pages)
11 June 2015	Satisfaction of charge 7 in full (4 pages)
11 June 2015	Registration of charge SC0466000029, created on 1 June 2015 (10 pages)
11 June 2015	Registration of charge SC0466000029, created on 1 June 2015 (10 pages)
11 June 2015	Registration of charge SC0466000028, created on 29 May 2015 (8 pages)
11 June 2015	Registration of charge SC0466000028, created on 29 May 2015 (8 pages)
11 June 2015	Registration of charge SC0466000027, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000026, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000032, created on 1 June 2015 (10 pages)
11 June 2015	Registration of charge SC0466000032, created on 1 June 2015 (10 pages)
11 June 2015	Registration of charge SC0466000026, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000025, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000031, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000029, created on 1 June 2015 (10 pages)
11 June 2015	Satisfaction of charge 7 in full (4 pages)
11 June 2015	Registration of charge SC0466000031, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000027, created on 29 May 2015 (9 pages)
11 June 2015	Registration of charge SC0466000030, created on 29 May 2015 (9 pages)
8 June 2015	Registration of charge SC0466000024, created on 22 May 2015 (24 pages)
8 June 2015	Registration of charge SC0466000024, created on 22 May 2015 (24 pages)
29 May 2015	Registration of charge SC0466000023, created on 22 May 2015 (23 pages)
29 May 2015	Registration of charge SC0466000023, created on 22 May 2015 (23 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 18 December 2014. List of shareholders has changed Statement of capital on 2015-02-05 GBP 1,000 (21 pages)
5 February 2015	Annual return made up to 18 December 2014. List of shareholders has changed Statement of capital on 2015-02-05 GBP 1,000 (21 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (21 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (21 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 18 December 2012. List of shareholders has changed (21 pages)
17 January 2013	Annual return made up to 18 December 2012. List of shareholders has changed (21 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 February 2012	Director's details changed for Theresa Hermione Trisolino on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Sophie Henrietta Soar on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for James Alexander Stewart on 24 January 2012 (2 pages)
1 February 2012	Secretary's details changed for Virginia Mary Stewart on 18 January 2012 (2 pages)
1 February 2012	Director's details changed for Emily Charlotte Ambrose on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Petra Louise Chicken on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Catrina Mary Stewart on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Petra Louise Chicken on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Sir Raymond Johnstone on 24 January 2012 (2 pages)
1 February 2012	Secretary's details changed for Virginia Mary Stewart on 18 January 2012 (2 pages)
1 February 2012	Director's details changed for Emily Charlotte Ambrose on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for James Alexander Stewart on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Catrina Mary Stewart on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Sir Raymond Johnstone on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Sophie Henrietta Soar on 24 January 2012 (2 pages)
1 February 2012	Director's details changed for Theresa Hermione Trisolino on 24 January 2012 (2 pages)
26 January 2012	Annual return made up to 18 December 2011. List of shareholders has changed (22 pages)
26 January 2012	Annual return made up to 18 December 2011. List of shareholders has changed (22 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 February 2011	Director's details changed for Petra Louise Chicken on 29 May 2010 (3 pages)
7 February 2011	Director's details changed for Petra Louise Chicken on 29 May 2010 (3 pages)
7 February 2011	Director's details changed for Sophie Henrietta Soar on 15 November 2010 (3 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (21 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (21 pages)
7 February 2011	Director's details changed for Sophie Henrietta Soar on 15 November 2010 (3 pages)
14 January 2011	Director's details changed for Sophie Henrietta Soar on 17 November 2010 (2 pages)
14 January 2011	Director's details changed for Petra Louise Stewart on 29 May 2010 (2 pages)
14 January 2011	Director's details changed for Sophie Henrietta Soar on 17 November 2010 (2 pages)
14 January 2011	Director's details changed for Petra Louise Stewart on 29 May 2010 (2 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 18 December 2009 (21 pages)
19 January 2010	Annual return made up to 18 December 2009 (21 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 January 2009	Return made up to 18/12/08; change of members (9 pages)
25 January 2009	Return made up to 18/12/08; change of members (9 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 18/12/07; full list of members (5 pages)
16 January 2008	Return made up to 18/12/07; full list of members (5 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
5 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
12 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 February 2004	Return made up to 18/12/03; full list of members (13 pages)
3 February 2004	Return made up to 18/12/03; full list of members (13 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 January 2003	Return made up to 18/12/02; full list of members (12 pages)
14 January 2003	Return made up to 18/12/02; full list of members (12 pages)
27 November 2002	Partic of mort/charge * (5 pages)
27 November 2002	Partic of mort/charge * (5 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
21 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2000	Partic of mort/charge * (6 pages)
27 September 2000	Partic of mort/charge * (6 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 18/12/98; change of members (10 pages)
14 January 1999	Return made up to 18/12/98; change of members (10 pages)
14 January 1999	Partic of mort/charge * (5 pages)
14 January 1999	Partic of mort/charge * (5 pages)
6 January 1999	Partic of mort/charge * (5 pages)
6 January 1999	Partic of mort/charge * (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
2 February 1998	Return made up to 18/12/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
2 February 1998	Return made up to 18/12/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
5 February 1997	Return made up to 18/12/96; full list of members (10 pages)
5 February 1997	Return made up to 18/12/96; full list of members (10 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
16 January 1996	Return made up to 18/12/95; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 1996	Return made up to 18/12/95; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
27 December 1995	Partic of mort/charge * (3 pages)
27 December 1995	Partic of mort/charge * (3 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
15 August 1995	Partic of mort/charge * (8 pages)
15 August 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
16 May 1969	Incorporation (17 pages)
16 May 1969	Incorporation (17 pages)

Southpark Flats Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland