| Company Name | Southwark Project Services Limited |
|---|---|
| Directors | Margaret Ruth Rolwegan and Yogesh Patel |
| Company Status | Active |
| Company Number | SC069374 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1979(44 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Margaret Ruth Rolwegan |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(9 years, 3 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Melville Street Edinburgh EH3 7PE Scotland |
| Secretary Name | Ms Margaret Ruth Rolwegan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(17 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Yogesh Patel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2001(21 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | John Grant Butchart |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1990) |
| Role | Company Director |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7ER |
| Secretary Name | John Grant Butchart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7ER |
| Director Name | Michael Edward Riley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(18 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2001) |
| Role | Financier |
| Correspondence Address | Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX |
| Director Name | Mr Robert David Cormie |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(35 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG Scotland |
Contact
| Telephone | 0131 4400594 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 13 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Margaret Ruth Rolwegan 50.00% Ordinary |
|---|---|
| 1 at £1 | Southwark Investments PLC 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 January 1990 | Delivered on: 2 February 1990 Persons entitled: Low & Bonar PLC Classification: Standard security Secured details: £50,000. Particulars: Ground lying to the northeast of kingsway east in dundee extending to 10 acres and 586 1/1000TH parts of an acre. Outstanding |
|---|
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 12 January 2023 | Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on 12 January 2023 (1 page) |
| 22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2016 | Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2013 | Registered office address changed from 4 Melville Street Lane Edinburgh EH3 7QB Scotland on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 4 Melville Street Lane Edinburgh EH3 7QB Scotland on 30 July 2013 (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Director's details changed for Ms Margaret Ruth Rolwegan on 31 October 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Ms Margaret Ruth Rolwegan on 31 October 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Yogesh Patel on 31 October 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Mr Yogesh Patel on 31 October 2011 (2 pages) |
| 24 January 2012 | Secretary's details changed for Ms Margaret Ruth Rolwegan on 31 October 2011 (1 page) |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Secretary's details changed for Ms Margaret Ruth Rolwegan on 31 October 2011 (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 2 straiton view straiton business parc midlothian EH20 9NQ (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 2 straiton view straiton business parc midlothian EH20 9NQ (1 page) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 18 January 2007 | Return made up to 31/12/06; full list of members
|
| 17 January 2007 | Registered office changed on 17/01/07 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: erskine house 68-73 queen street edinburgh EH2 4NH (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 1 February 1999 | Auditor's resignation (1 page) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members
|
| 11 January 1998 | Return made up to 31/12/97; no change of members
|
| 17 October 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 2 February 1990 | Partic of mort/charge 1228 (4 pages) |
| 2 February 1990 | Partic of mort/charge 1228 (4 pages) |