| Company Name | Southwood Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152633 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1994(29 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Keith Richard Smith |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Property Developer/Landlord |
| Correspondence Address | 70 Camphill Road Broughty Ferry Dundee Tayside DD5 2LX Scotland |
| Secretary Name | Carol Jean Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 22 March 2016) |
| Role | Estate Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Elsinore Place Monifieth Dundee Angus DD5 4TW Scotland |
| Director Name | Mr David Sneddon |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Builder/General Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Peploe Drive Pitcairn Glenrothes Fife KY7 6FP Scotland |
| Secretary Name | Mr David Sneddon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Role | Builder/General Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Peploe Drive Pitcairn Glenrothes Fife KY7 6FP Scotland |
| Secretary Name | Gary Michael Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1994(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | 290 Ellon Park Glenrothes Fife KY7 6UY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 70 Camphill Road Broughty Ferry Dundee DD5 2LX Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258,496 |
| Current Liabilities | £378,105 |
Accounts
| Latest Accounts | 5 April 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2003 | Appointment of a provisional liquidator (1 page) |
| 10 March 2003 | Appointment of a provisional liquidator (1 page) |
| 17 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2002 | Return made up to 17/08/01; full list of members
|
| 9 July 2002 | Return made up to 17/08/01; full list of members
|
| 18 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 January 2001 | Return made up to 17/08/00; full list of members (6 pages) |
| 7 January 2001 | Return made up to 17/08/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 10 September 1999 | Return made up to 17/08/99; no change of members
|
| 10 September 1999 | Return made up to 17/08/99; no change of members
|
| 23 June 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 23 June 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 2 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 26 June 1998 | Return made up to 17/08/97; full list of members (6 pages) |
| 26 June 1998 | Return made up to 17/08/97; full list of members (6 pages) |
| 17 June 1997 | Partic of mort/charge * (13 pages) |
| 17 June 1997 | Partic of mort/charge * (13 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 24 December 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 9 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Director resigned (1 page) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 28 December 1995 | Ad 11/11/94--------- £ si 39998@1 (2 pages) |
| 28 December 1995 | Ad 11/11/94--------- £ si 39998@1 (2 pages) |
| 7 December 1995 | Secretary resigned;director resigned (4 pages) |
| 7 December 1995 | Secretary resigned;director resigned (4 pages) |
| 6 November 1995 | Secretary resigned (2 pages) |
| 6 November 1995 | New secretary appointed (2 pages) |
| 6 November 1995 | Secretary resigned (2 pages) |
| 6 November 1995 | New secretary appointed (2 pages) |
| 24 August 1995 | Return made up to 17/08/95; full list of members (8 pages) |
| 24 August 1995 | Return made up to 17/08/95; full list of members (8 pages) |