Selkirk Hill Investments Limited

Company Name	Selkirk Hill Investments Limited
Directors	Anna Mackenzie and Patrick Thomas Diamond
Company Status	Active
Company Number	SC152485
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anna Mackenzie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 1996(2 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland

Director Name	Mr Patrick Thomas Diamond
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(26 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland

Director Name	Mr Robert Briggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nethergrange 68 Kirkbank Road Burntisland Fife KY3 9JA Scotland

Director Name	David Edwin Grant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Secretary Name	David Edwin Grant
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Corsie Avenue Perth Perthshire PH2 7BS Scotland

Director Name	Sara Briggs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	62 Queens Drive Queens Park Glasgow G42 8BW Scotland

Director Name	Susan McGill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1996(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 August 2008)
Role	Company Director
Correspondence Address	21 Whytehouse Avenue Kirkcaldy Fife KY1 1UW Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	103 The Moorings Dalgety Bay Fife KY11 9GP Scotland

Secretary Name	Graeme Andrew Telford Clarkson
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Place Kirkcaldy Fife KY1 1XL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	briggsmarine.com
Telephone	01592 872939
Telephone region	Kirkcaldy

Location

Registered Address	Seaforth House Seaforth Place Burntisland Fife KY3 9AX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Burntisland, Kinghorn and Western Kirkcaldy
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,230
Net Worth	£2,209,792
Cash	£1,079
Current Liabilities	£21,835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

26 May 2016	Delivered on: 2 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 February 1997	Delivered on: 7 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flatted dwellinghouse known as and forming number four forthplace,burntisland,fife together with the store and garden. Outstanding
3 February 1997	Delivered on: 7 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flatted dwellinghouse known as number one forth place,burntisland,fife. Outstanding
3 February 1997	Delivered on: 7 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse known as number six forth place,burntisland,fife. Outstanding
29 August 1996	Delivered on: 18 September 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at mountfleurie,leven,kircaldy,fife, extending to 3 acres and 383 decimal or 1000TH parts of an acre. Outstanding
1 March 1996	Delivered on: 11 March 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost house, top floor, 67 warrender park road, edinburgh. Outstanding
17 August 1995	Delivered on: 25 August 1995 Satisfied on: 27 August 2004 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

Filing History

18 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
1 September 2020	Appointment of Mr Patrick Thomas Diamond as a director on 1 September 2020 (2 pages)
18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Anna Mackenzie on 1 June 2020 (2 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
16 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
28 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
28 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
10 January 2017	Full accounts made up to 31 March 2016 (18 pages)
28 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
2 June 2016	Registration of charge SC1524850007, created on 26 May 2016 (7 pages)
2 June 2016	Registration of charge SC1524850007, created on 26 May 2016 (7 pages)
31 May 2016	Satisfaction of charge 3 in full (4 pages)
31 May 2016	Satisfaction of charge 4 in full (4 pages)
31 May 2016	Satisfaction of charge 6 in full (4 pages)
31 May 2016	Satisfaction of charge 3 in full (4 pages)
31 May 2016	Satisfaction of charge 5 in full (4 pages)
31 May 2016	Satisfaction of charge 4 in full (4 pages)
31 May 2016	Satisfaction of charge 5 in full (4 pages)
31 May 2016	Satisfaction of charge 2 in full (4 pages)
31 May 2016	Satisfaction of charge 6 in full (4 pages)
31 May 2016	Satisfaction of charge 2 in full (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Full accounts made up to 31 March 2015 (15 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 10,000 (4 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 10,000 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Full accounts made up to 31 March 2014 (15 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (4 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10,000 (4 pages)
26 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 10,000 (4 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
31 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
10 January 2012	Full accounts made up to 31 March 2011 (15 pages)
10 January 2012	Full accounts made up to 31 March 2011 (15 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 31 March 2010 (17 pages)
5 January 2011	Full accounts made up to 31 March 2010 (17 pages)
31 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
1 September 2009	Return made up to 12/08/09; full list of members (4 pages)
1 September 2009	Return made up to 12/08/09; full list of members (4 pages)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
12 June 2009	Appointment terminated secretary graeme clarkson (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
19 December 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
19 December 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
6 October 2008	Return made up to 12/08/08; full list of members (5 pages)
6 October 2008	Return made up to 12/08/08; full list of members (5 pages)
15 August 2008	Appointment terminated director robert briggs (1 page)
15 August 2008	Appointment terminated director sara briggs (1 page)
15 August 2008	Appointment terminated director sara briggs (1 page)
15 August 2008	Appointment terminated director susan mcgill (1 page)
15 August 2008	Appointment terminated director susan mcgill (1 page)
15 August 2008	Appointment terminated director robert briggs (1 page)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 February 2008	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
4 February 2008	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
10 October 2007	Return made up to 12/08/07; no change of members (8 pages)
10 October 2007	Return made up to 12/08/07; no change of members (8 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director resigned (10 pages)
27 September 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Director resigned (10 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
9 December 2005	Amended accounts made up to 31 March 2005 (6 pages)
9 December 2005	Amended accounts made up to 31 March 2005 (6 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Return made up to 12/08/05; full list of members (11 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Return made up to 12/08/05; full list of members (11 pages)
9 September 2005	Secretary resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Registered office changed on 14/01/05 from: west dock burntisland fife KY3 9AU (1 page)
14 January 2005	Registered office changed on 14/01/05 from: west dock burntisland fife KY3 9AU (1 page)
27 August 2004	Dec mort/charge * (4 pages)
27 August 2004	Dec mort/charge * (4 pages)
18 August 2004	Return made up to 12/08/04; full list of members (10 pages)
18 August 2004	Return made up to 12/08/04; full list of members (10 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 September 2003	Return made up to 12/08/03; full list of members (9 pages)
6 September 2003	Return made up to 12/08/03; full list of members (9 pages)
2 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2002	Return made up to 12/08/02; full list of members (9 pages)
15 October 2002	Return made up to 12/08/02; full list of members (9 pages)
22 April 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
22 April 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
6 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
20 August 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1998	Full accounts made up to 31 March 1997 (15 pages)
29 March 1998	Full accounts made up to 31 March 1997 (15 pages)
7 October 1997	Return made up to 12/08/97; no change of members (6 pages)
7 October 1997	Return made up to 12/08/97; no change of members (6 pages)
17 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 February 1997	Partic of mort/charge * (3 pages)
7 February 1997	Partic of mort/charge * (3 pages)
7 February 1997	Partic of mort/charge * (3 pages)
7 February 1997	Partic of mort/charge * (9 pages)
7 February 1997	Partic of mort/charge * (3 pages)
7 February 1997	Partic of mort/charge * (9 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
3 October 1996	Return made up to 12/08/96; full list of members (6 pages)
3 October 1996	Return made up to 12/08/96; full list of members (6 pages)
18 September 1996	Partic of mort/charge * (6 pages)
18 September 1996	Partic of mort/charge * (6 pages)
11 March 1996	Partic of mort/charge * (10 pages)
11 March 1996	Partic of mort/charge * (10 pages)
29 September 1995	Return made up to 12/08/95; full list of members (6 pages)
29 September 1995	Return made up to 12/08/95; full list of members (6 pages)
25 August 1995	Partic of mort/charge * (8 pages)
25 August 1995	Partic of mort/charge * (8 pages)
12 August 1994	Incorporation (16 pages)
12 August 1994	Incorporation (16 pages)

Selkirk Hill Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland