| Company Name | Southern Tractors Limited |
|---|---|
| Director | Richard Wardhaugh |
| Company Status | Active |
| Company Number | SC244135 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Richard Wardhaugh |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Old School Cottage Clarencefield Dumfries Dumfries & Galloway DG1 4NF Scotland |
| Secretary Name | Lesley Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cummertrees Cummertrees Annan DG12 5QD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Wardhaugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,829 |
| Cash | £1,159 |
| Current Liabilities | £100,902 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 9 July 2003 | Delivered on: 17 July 2003 Persons entitled: Lloyds Tsb Scotland 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. Outstanding |
|---|
Filing History
| 15 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 1 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 10 April 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 10 April 2014 | Total exemption full accounts made up to 31 August 2013 (5 pages) |
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Richard Wardhaugh on 31 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Richard Wardhaugh on 31 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 18/02/07; full list of members (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 March 2006 | Return made up to 18/02/06; full list of members
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| 29 March 2006 | Return made up to 18/02/06; full list of members
|
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 9 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 7 December 2004 | Secretary's particulars changed (1 page) |
| 7 December 2004 | Secretary's particulars changed (1 page) |
| 7 December 2004 | Director's particulars changed (1 page) |
| 1 December 2004 | Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page) |
| 1 December 2004 | Accounting reference date shortened from 29/02/04 to 31/08/03 (1 page) |
| 10 March 2004 | Return made up to 18/02/04; full list of members
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| 10 March 2004 | Return made up to 18/02/04; full list of members
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| 17 July 2003 | Partic of mort/charge * (6 pages) |
| 17 July 2003 | Partic of mort/charge * (6 pages) |
| 7 May 2003 | Secretary's particulars changed (1 page) |
| 7 May 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Incorporation (16 pages) |
| 18 February 2003 | Incorporation (16 pages) |