Southplace International Arizona Limited

Company Name	Southplace International Arizona Limited
Company Status	Dissolved
Company Number	SC161376
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 5 months ago)
Dissolution Date	27 March 2015 (9 years ago)
Previous Names	3

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	David Clinton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1995(2 weeks, 3 days after company formation)
Appointment Duration	19 years, 4 months (closed 27 March 2015)
Role	Company Director
Country of Residence	Aberdeen, Scotland
Correspondence Address	Flat 8 Woodlands Crescent Aberdeen AB15 9DH Scotland

Secretary Name	A.C. Morrison & Richards (Corporation)
Status	Closed
Appointed	08 December 2011(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 27 March 2015)
Correspondence Address	18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Director Name	Robert Glover Robison
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Director Name	Mr Alexander Steel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cherry Gardens South Stanecastle Irvine KA11 1QZ Scotland

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2003)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	31 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Gary William Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Birchwood Crescent Dumfries DG1 3ED Scotland

Director Name	Sheena McVean
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2013)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Wellpark Cottage Cultercullen Udny Ellon Aberdeenshire AB41 6QQ Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	Macroberts-(Firm) (Corporation)
Status	Resigned
Appointed	09 January 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2003)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 December 2011)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Ashleigh Property Consultants LTD 85.00% Ordinary
15 at £1	Alastair Kennedy 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,391
Cash	£1,069
Current Liabilities	£1,045

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
30 May 2014	Previous accounting period shortened from 31 August 2013 to 31 July 2013 (1 page)
16 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
15 October 2013	Termination of appointment of Sheena Mcvean as a director on 31 August 2013 (3 pages)
15 October 2013	Termination of appointment of Sheena Mcvean as a director on 31 August 2013 (3 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012	Company name changed ashleigh property developments (glasgow) LIMITED\certificate issued on 30/08/12 CONNOT ‐ (3 pages)
30 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-15 (1 page)
30 August 2012	Company name changed ashleigh property developments (glasgow) LIMITED\certificate issued on 30/08/12 CONNOT ‐ (3 pages)
30 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-15 (1 page)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 February 2012	Appointment of Sheena Mcvean as a director on 21 June 2011 (3 pages)
16 February 2012	Appointment of Sheena Mcvean as a director on 21 June 2011 (3 pages)
11 January 2012	Termination of appointment of Sf Secretaries Limited as a secretary on 29 December 2011 (2 pages)
11 January 2012	Termination of appointment of Sf Secretaries Limited as a secretary on 29 December 2011 (2 pages)
5 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Appointment of A.C. Morrison & Richards as a secretary on 8 December 2011 (3 pages)
19 December 2011	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA on 19 December 2011 (2 pages)
19 December 2011	Appointment of A.C. Morrison & Richards as a secretary on 8 December 2011 (3 pages)
19 December 2011	Registered office address changed from 123 st Vincent Street Glasgow G2 5EA on 19 December 2011 (2 pages)
19 December 2011	Appointment of A.C. Morrison & Richards as a secretary on 8 December 2011 (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Sf Secretaries Limited on 17 November 2009 (1 page)
8 December 2009	Director's details changed for David Clinton on 17 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Sf Secretaries Limited on 17 November 2009 (1 page)
8 December 2009	Director's details changed for David Clinton on 17 November 2009 (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2008	Registered office changed on 26/11/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 03/11/08; full list of members (3 pages)
26 November 2008	Registered office changed on 26/11/2008 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
26 November 2008	Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page)
26 November 2008	Return made up to 03/11/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 130 st. Vincent street glasgow G2 5HF (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 130 st. Vincent street glasgow G2 5HF (1 page)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 November 2007	Return made up to 03/11/07; full list of members (2 pages)
14 November 2007	Return made up to 03/11/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 November 2006	Return made up to 03/11/06; full list of members (6 pages)
29 November 2006	Return made up to 03/11/06; full list of members (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 November 2005	Return made up to 03/11/05; full list of members (6 pages)
15 November 2005	Return made up to 03/11/05; full list of members (6 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
1 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
10 November 2004	Return made up to 03/11/04; full list of members (6 pages)
10 November 2004	Return made up to 03/11/04; full list of members (6 pages)
17 June 2004	Full accounts made up to 31 August 2003 (12 pages)
17 June 2004	Full accounts made up to 31 August 2003 (12 pages)
27 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2003	Return made up to 03/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
15 September 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
21 March 2003	Full accounts made up to 31 December 2001 (15 pages)
21 March 2003	Full accounts made up to 31 December 2001 (15 pages)
19 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 152 bath street glasgow G2 4TB (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Declaration of assistance for shares acquisition (4 pages)
19 March 2003	Registered office changed on 19/03/03 from: 152 bath street glasgow G2 4TB (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Declaration of assistance for shares acquisition (4 pages)
19 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Return made up to 03/11/02; full list of members (6 pages)
21 November 2002	Location of register of members (1 page)
21 November 2002	Location of register of members (1 page)
21 November 2002	Return made up to 03/11/02; full list of members (6 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 130 st. Vincent street glasgow strathclyde, G2 5HF (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 130 st. Vincent street glasgow strathclyde, G2 5HF (1 page)
15 January 2002	Secretary resigned (1 page)
12 November 2001	Return made up to 03/11/01; full list of members (6 pages)
12 November 2001	Return made up to 03/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
23 November 2000	Return made up to 03/11/00; full list of members (7 pages)
23 November 2000	Return made up to 03/11/00; full list of members (7 pages)
17 July 2000	Partic of mort/charge * (5 pages)
17 July 2000	Partic of mort/charge * (5 pages)
8 June 2000	(7 pages)
8 June 2000	(7 pages)
24 May 2000	Partic of mort/charge * (5 pages)
24 May 2000	Partic of mort/charge * (5 pages)
24 November 1999	Return made up to 03/11/99; full list of members (9 pages)
24 November 1999	Return made up to 03/11/99; full list of members (9 pages)
17 November 1999	New director appointed (4 pages)
17 November 1999	New director appointed (4 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
4 August 1999	Partic of mort/charge * (6 pages)
4 August 1999	Partic of mort/charge * (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (8 pages)
19 March 1999	Full accounts made up to 31 December 1998 (8 pages)
16 November 1998	Return made up to 03/11/98; full list of members (6 pages)
16 November 1998	Return made up to 03/11/98; full list of members (6 pages)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 December 1997	Full accounts made up to 31 August 1997 (9 pages)
10 December 1997	Full accounts made up to 31 August 1997 (9 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
21 November 1997	Return made up to 03/11/97; no change of members (4 pages)
21 November 1997	Return made up to 03/11/97; no change of members (4 pages)
31 October 1997	Company name changed ashleigh property developments ( dumfries) LIMITED\certificate issued on 31/10/97 (2 pages)
31 October 1997	Company name changed ashleigh property developments ( dumfries) LIMITED\certificate issued on 31/10/97 (2 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts made up to 31 August 1996 (6 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts made up to 31 August 1996 (6 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 November 1996	Return made up to 03/11/96; full list of members (5 pages)
18 November 1996	Return made up to 03/11/96; full list of members (5 pages)
17 November 1995	Company name changed blp 953 LIMITED\certificate issued on 20/11/95 (2 pages)
17 November 1995	Company name changed blp 953 LIMITED\certificate issued on 20/11/95 (2 pages)
3 November 1995	Incorporation (19 pages)
3 November 1995	Incorporation (19 pages)

Southplace International Arizona Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland