| Company Name | Southbrae Limited |
|---|---|
| Director | Sidney Benjamin Stroh |
| Company Status | Active |
| Company Number | SC145657 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 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
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(3 years, 1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1997(3 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Mr Dallas Peter Rhodes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Janice Ann Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oxgangs Road Edinburgh EH10 7AU Scotland |
Location
| Registered Address | 3rd Floor 34 Argyll Arcade Glasgow G2 8BD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bernard Dov Stroh & Sidney Benjamin Stroh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,309 |
| Cash | £4,935 |
| Current Liabilities | £115,576 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 28 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Charges
| 8 April 1999 | Delivered on: 26 April 1999 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial premises, 3 holmquarry road, kilmarnock. Outstanding |
|---|---|
| 28 January 1998 | Delivered on: 5 February 1998 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 ground floor shop premises at 597/599 london road, glasgow : ground floor shop at 607 london road, glasgow : ground and basement floor bank office premises at 609 london road, glasgow : ground floor shop premises at 3/5 orr street, glasgow. Outstanding |
| 9 August 1995 | Delivered on: 15 August 1995 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at birkenshaw industrial estate, uddingston, registered under title number lan 13397. Outstanding |
| 7 January 1998 | Delivered on: 14 January 1998 Satisfied on: 31 December 2014 Persons entitled: Nationwide Building Society Classification: Bond & 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 |
| 21 June 1995 | Delivered on: 11 July 1995 Satisfied on: 4 June 1999 Persons entitled: Dunbar Bank PLC Classification: Bond & 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 |
Filing History
| 23 October 2020 | Confirmation statement made on 28 July 2020 with no updates (2 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 29 August 2019 | Confirmation statement made on 28 July 2019 with updates (8 pages) |
| 28 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 28 July 2018 with updates (8 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 21 September 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
| 21 September 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2017 | Confirmation statement made on 28 July 2016 with updates (17 pages) |
| 9 January 2017 | Confirmation statement made on 28 July 2016 with updates (17 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 December 2014 | Satisfaction of charge 3 in full (4 pages) |
| 31 December 2014 | Satisfaction of charge 3 in full (4 pages) |
| 30 August 2014 | Annual return made up to 28 July 2014 Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 28 July 2014 Statement of capital on 2014-08-30
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 28 July 2013 Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 28 July 2013 Statement of capital on 2013-09-20
|
| 24 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 1 May 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (3 pages) |
| 1 May 2013 | Previous accounting period shortened from 31 July 2012 to 30 July 2012 (3 pages) |
| 25 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (14 pages) |
| 25 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (14 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 28 July 2011 (14 pages) |
| 23 September 2011 | Annual return made up to 28 July 2011 (14 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 12 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 1 September 2009 | Return made up to 28/07/09; full list of members (10 pages) |
| 1 September 2009 | Return made up to 28/07/09; full list of members (10 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 August 2008 | Return made up to 28/07/08; no change of members (6 pages) |
| 12 August 2008 | Return made up to 28/07/08; no change of members (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 23 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 2 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 30 October 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 13 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 19 July 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 30 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 15 September 1999 | Return made up to 28/07/99; no change of members (5 pages) |
| 15 September 1999 | Return made up to 28/07/99; no change of members (5 pages) |
| 4 June 1999 | Dec mort/charge * (4 pages) |
| 4 June 1999 | Dec mort/charge * (4 pages) |
| 26 April 1999 | Partic of mort/charge * (5 pages) |
| 26 April 1999 | Partic of mort/charge * (5 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 September 1998 | Return made up to 28/07/98; no change of members (5 pages) |
| 7 September 1998 | Return made up to 28/07/98; no change of members (5 pages) |
| 10 June 1998 | Registered office changed on 10/06/98 from: wallace white partnership 77 st vincent street glasgow G2 5TF (1 page) |
| 10 June 1998 | Return made up to 28/07/97; full list of members (6 pages) |
| 10 June 1998 | Registered office changed on 10/06/98 from: wallace white partnership 77 st vincent street glasgow G2 5TF (1 page) |
| 10 June 1998 | Return made up to 28/07/97; full list of members (6 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: c/o st vincent chambers 41 st vincent place glasgow G1 2ER (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: c/o st vincent chambers 41 st vincent place glasgow G1 2ER (1 page) |
| 5 February 1998 | Partic of mort/charge * (5 pages) |
| 5 February 1998 | Partic of mort/charge * (5 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 14 January 1998 | Partic of mort/charge * (5 pages) |
| 14 January 1998 | Partic of mort/charge * (5 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 24 September 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
| 16 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 16 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 15 August 1995 | Partic of mort/charge * (3 pages) |
| 15 August 1995 | Partic of mort/charge * (3 pages) |
| 9 August 1995 | Return made up to 28/07/95; full list of members
|
| 9 August 1995 | Return made up to 28/07/95; full list of members
|
| 11 July 1995 | Partic of mort/charge * (3 pages) |
| 11 July 1995 | Partic of mort/charge * (3 pages) |