| Company Name | Sydenham Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC207944 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2000(23 years, 11 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 10 months ago) |
| Previous Name | Angloeven Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Griffin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(3 weeks after company formation) |
| Appointment Duration | 22 years (closed 05 July 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/1 11 Great Western Terrace Glasgow G12 0UP Scotland |
| Secretary Name | Mrs Susan Catherine Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2000(3 weeks after company formation) |
| Appointment Duration | 22 years (closed 05 July 2022) |
| Role | Company Director |
| Correspondence Address | Flat 1/1 11 Great Western Terrace Glasgow G11 0UP Scotland |
| Director Name | Mrs Susan Catherine Griffin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 05 July 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/1 11 Great Western Terrace Glasgow G11 0UP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2000(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 | 08 June 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Flat 1/1 11 Great Western Terrace Glasgow G12 0UP Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £161,032 |
| Current Liabilities | £525 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 21 June 2006 | Delivered on: 7 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises situated at and known as 557 duke street, glasgow gla 187658. Outstanding |
|---|---|
| 19 May 2006 | Delivered on: 9 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39-43 high street, dumbarton DMB2513. Outstanding |
Filing History
| 17 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
|---|---|
| 17 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 3 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 13 September 2018 | Registered office address changed from Flat 2 11 Great Western Terrace Glasgow G12 0UP Scotland to Flat 1/1 11 Great Western Terrace Glasgow G12 0UP on 13 September 2018 (1 page) |
| 8 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 30 April 2018 | Change of details for Mrs Susan Catherine Griffin as a person with significant control on 3 January 2018 (2 pages) |
| 30 April 2018 | Director's details changed for Mrs Susan Catherine Griffin on 3 January 2018 (2 pages) |
| 30 April 2018 | Registered office address changed from 56 Partickhill Road Glasgow G11 5AB to Flat 2 11 Great Western Terrace Glasgow G12 0UP on 30 April 2018 (1 page) |
| 30 April 2018 | Secretary's details changed for Mrs Susan Catherine Griffin on 3 January 2018 (1 page) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Statement of capital following an allotment of shares on 4 June 2011
|
| 22 June 2011 | Statement of capital following an allotment of shares on 4 June 2011
|
| 22 June 2011 | Statement of capital following an allotment of shares on 4 June 2011
|
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 March 2010 | Director's details changed for Mrs Susan Catherine Griffin on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Susan Catherine Griffin on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Susan Catherine Griffin on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Susan Catherine Griffin on 23 March 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from 7 Westbourne Gardens Glasgow Lanarkshire G12 9XD on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr David Griffin on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Susan Catherine Griffin on 19 January 2010 (1 page) |
| 19 January 2010 | Registered office address changed from 7 Westbourne Gardens Glasgow Lanarkshire G12 9XD on 19 January 2010 (1 page) |
| 19 January 2010 | Secretary's details changed for Susan Catherine Griffin on 19 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Mr David Griffin on 19 January 2010 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 12 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 7 July 2006 | Partic of mort/charge * (3 pages) |
| 7 July 2006 | Partic of mort/charge * (3 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Partic of mort/charge * (4 pages) |
| 9 June 2006 | Partic of mort/charge * (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 29 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 25 May 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 25 May 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 6 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 6 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 13 September 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 13 July 2000 | Memorandum and Articles of Association (9 pages) |
| 13 July 2000 | Memorandum and Articles of Association (9 pages) |
| 11 July 2000 | Company name changed angloeven LIMITED\certificate issued on 12/07/00 (2 pages) |
| 11 July 2000 | Company name changed angloeven LIMITED\certificate issued on 12/07/00 (2 pages) |
| 7 July 2000 | Resolutions
|
| 7 July 2000 | Resolutions
|
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Incorporation (13 pages) |
| 8 June 2000 | Incorporation (13 pages) |