Southerton Business Management Limited

Company Name	Southerton Business Management Limited
Company Status	Dissolved
Company Number	SC261323
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Dissolution Date	2 November 2016 (7 years, 5 months ago)
Previous Name	Caledonia Signs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Charles McLelland Limond
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mrs Frances Marie Limond
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Robert Roy Elder Hutcheson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland

Secretary Name	Mr Robert Roy Elder Hutcheson
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland

Director Name	Mr Mark Stephen Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2011)
Role	Materials & Production Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland

Director Name	Debbi Limond
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2015)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU Scotland

Director Name	Sarah Limond
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU Scotland

Director Name	Mrs Nicola Wasik
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2015)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,537,810
Cash	£311,243
Current Liabilities	£60,555

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Final Gazette dissolved following liquidation (1 page)
2 August 2016	Return of final meeting of voluntary winding up (8 pages)
2 August 2016	Return of final meeting of voluntary winding up (8 pages)
2 June 2015	Registered office address changed from High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 June 2015 (2 pages)
2 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 (1 page)
2 June 2015	Registered office address changed from High Coldstream House High Coldstream Strathaven Lanarkshire ML10 6SU to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 June 2015 (2 pages)
19 March 2015	Termination of appointment of Sarah Limond as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Sarah Limond as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Debbi Limond as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Nicola Wasik as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Debbi Limond as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Nicola Wasik as a director on 19 March 2015 (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 80 (5 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 80 (5 pages)
26 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
26 March 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 80 (5 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 80 (5 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Director's details changed for Nicola Limond on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Nicola Limond on 30 August 2012 (2 pages)
2 April 2012	Appointment of Nicola Limond as a director (2 pages)
2 April 2012	Appointment of Sarah Limond as a director (2 pages)
2 April 2012	Appointment of Debbi Limond as a director (2 pages)
2 April 2012	Appointment of Debbi Limond as a director (2 pages)
2 April 2012	Appointment of Nicola Limond as a director (2 pages)
2 April 2012	Appointment of Sarah Limond as a director (2 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 February 2012	Registered office address changed from Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH on 1 February 2012 (1 page)
1 February 2012	Company name changed caledonia signs LIMITED\certificate issued on 01/02/12 CONNOT ‐ (3 pages)
1 February 2012	Company name changed caledonia signs LIMITED\certificate issued on 01/02/12 CONNOT ‐ (3 pages)
1 February 2012	Registered office address changed from Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH on 1 February 2012 (1 page)
1 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-23 (1 page)
1 February 2012	Registered office address changed from Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH on 1 February 2012 (1 page)
1 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-23 (1 page)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Purchase of own shares. (3 pages)
16 September 2011	Purchase of own shares. (3 pages)
29 August 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
29 August 2011	Termination of appointment of Mark Ferguson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of Mark Ferguson as a director (1 page)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Appointment of Mrs Frances Marie Limond as a director (2 pages)
22 December 2009	Appointment of Mr Mark Stephen Ferguson as a director (2 pages)
22 December 2009	Director's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (1 page)
22 December 2009	Appointment of Mr Mark Stephen Ferguson as a director (2 pages)
22 December 2009	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (1 page)
22 December 2009	Director's details changed for Charles Mclelland Limond on 7 December 2009 (2 pages)
22 December 2009	Appointment of Mrs Frances Marie Limond as a director (2 pages)
22 December 2009	Director's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 7 December 2009 (1 page)
22 December 2009	Director's details changed for Charles Mclelland Limond on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Charles Mclelland Limond on 7 December 2009 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Full accounts made up to 31 December 2008 (11 pages)
3 February 2009	Return made up to 24/12/08; full list of members (4 pages)
3 February 2009	Return made up to 24/12/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (11 pages)
10 November 2008	Full accounts made up to 31 December 2007 (11 pages)
7 January 2008	Return made up to 24/12/07; full list of members (3 pages)
7 January 2008	Return made up to 24/12/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 24/12/06; full list of members (3 pages)
30 January 2007	Return made up to 24/12/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (11 pages)
20 April 2006	Full accounts made up to 31 December 2005 (11 pages)
15 February 2006	Return made up to 24/12/05; full list of members (7 pages)
15 February 2006	Return made up to 24/12/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 December 2004 (11 pages)
29 March 2005	Full accounts made up to 31 December 2004 (11 pages)
17 March 2005	Return made up to 24/12/04; full list of members (7 pages)
17 March 2005	Return made up to 24/12/04; full list of members (7 pages)
22 March 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2004	Ad 01/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Secretary resigned (1 page)
24 December 2003	Incorporation (17 pages)
24 December 2003	Incorporation (17 pages)

Southerton Business Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland