| Company Name | Second South Eastern Recovery Investing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289793 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Martin Austen |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2013(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 29 March 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 50 New Bond Street London W1S 1BJ |
| Director Name | Mr Philip Alexander Jeremy Leech |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2013(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 New Bond Street London W1S 1BJ |
| Secretary Name | Urban&Civic (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
| Director Name | Ms Miranda Anne Kelly |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland |
| Director Name | Donald Ross MacDonald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland |
| Director Name | Alistair Barclay Wilson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 06 July 2009) |
| Role | Accountant |
| Correspondence Address | 19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland |
| Director Name | Mr Thomas Gerard Walsh |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 July 2009(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 01 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pcg Residential Lettings (No 7) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,789 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page) |
| 28 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 2 September 2015 (1 page) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 8 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages) |
| 3 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 3 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 May 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 28 May 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 23 April 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page) |
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 10 July 2013 | Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Miranda Kelly as a director (1 page) |
| 10 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
| 10 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
| 10 July 2013 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
| 10 July 2013 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Miranda Kelly as a director (1 page) |
| 10 July 2013 | Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages) |
| 5 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 5 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 17 May 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page) |
| 24 March 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 24 March 2011 | Full accounts made up to 30 September 2010 (15 pages) |
| 7 January 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 7 January 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 27 September 2010 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 24 November 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 27 September 2010 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 27 September 2010 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 24 November 2009 (2 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 30 June 2010 | Full accounts made up to 31 October 2009 (12 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (12 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (12 pages) |
| 7 July 2009 | Director appointed mr thomas gerard walsh (1 page) |
| 7 July 2009 | Appointment terminated director alistair wilson (1 page) |
| 7 July 2009 | Director appointed mr thomas gerard walsh (1 page) |
| 7 July 2009 | Appointment terminated director alistair wilson (1 page) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 15 July 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 15 July 2008 | Full accounts made up to 31 October 2007 (10 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 5 July 2007 | Full accounts made up to 31 October 2006 (10 pages) |
| 5 July 2007 | Full accounts made up to 31 October 2006 (10 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 11 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 13 September 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 13 September 2005 | Resolutions
|
| 6 September 2005 | Director's particulars changed (5 pages) |
| 6 September 2005 | Director's particulars changed (3 pages) |
| 6 September 2005 | Director's particulars changed (3 pages) |
| 6 September 2005 | Director's particulars changed (5 pages) |
| 2 September 2005 | Incorporation (17 pages) |
| 2 September 2005 | Incorporation (17 pages) |