| Company Name | Southside Meadows (Premier) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC297180 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2006(18 years, 2 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Names | Breezefree Scotland Limited and Southside Meadows (Bruntsfield Crescent) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Kerr John Sutherland Blyth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
| Director Name | Mr Ross John Ward Blyth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 518 Lanark Road West Balerno Midlothian EH14 7DH Scotland |
| Secretary Name | Jennifer Dunseath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
| Director Name | Jennifer Dunseath |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 September 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
Location
| Registered Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 798 at £1 | Southside Estates LTD 79.96% Ordinary |
|---|---|
| 25 at £1 | Jennifer Dunseath 2.51% Ordinary |
| 25 at £1 | Marcel Borzecki 2.51% Ordinary |
| 150 at £1 | Trustees Of Craigmore Trust 15.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£510 |
| Current Liabilities | £950 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 24 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Registered office address changed from Drumsheugh Toll 1a Belford Road Edinburgh City of Edinburgh EH4 3BL to 45 Frederick Street Edinburgh EH2 1EP on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Drumsheugh Toll 1a Belford Road Edinburgh City of Edinburgh EH4 3BL to 45 Frederick Street Edinburgh EH2 1EP on 11 August 2015 (1 page) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 February 2014 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Director's details changed for Mr Kerr John Sutherland Blyth on 1 May 2013 (2 pages) |
| 20 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 19 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 19 June 2013 (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages) |
| 24 August 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (5 pages) |
| 24 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 24 August 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 26 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 26 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 30 April 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 19 April 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 30 March 2011 | Director's details changed for Jennifer Dunseath on 1 January 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Jennifer Dunseath on 1 January 2011 (1 page) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Secretary's details changed for Jennifer Dunseath on 1 January 2011 (1 page) |
| 30 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Secretary's details changed for Jennifer Dunseath on 1 January 2011 (1 page) |
| 30 March 2011 | Director's details changed for Jennifer Dunseath on 1 January 2011 (2 pages) |
| 30 March 2011 | Director's details changed for Jennifer Dunseath on 1 January 2011 (2 pages) |
| 25 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 25 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Jennifer Dunseath on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Jennifer Dunseath on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Jennifer Dunseath on 1 January 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 13 March 2009 | Director's change of particulars / jennifer dunseath / 07/07/2008 (1 page) |
| 13 March 2009 | Director's change of particulars / jennifer dunseath / 07/07/2008 (1 page) |
| 27 August 2008 | Company name changed southside meadows (bruntsfield crescent) LIMITED\certificate issued on 01/09/08 (2 pages) |
| 27 August 2008 | Company name changed southside meadows (bruntsfield crescent) LIMITED\certificate issued on 01/09/08 (2 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 18 November 2006 | Partic of mort/charge * (3 pages) |
| 18 November 2006 | Partic of mort/charge * (3 pages) |
| 3 November 2006 | Partic of mort/charge * (3 pages) |
| 3 November 2006 | Partic of mort/charge * (3 pages) |
| 25 October 2006 | Ad 18/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 October 2006 | Ad 18/10/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
| 12 October 2006 | Accounting reference date shortened from 28/02/07 to 31/08/06 (1 page) |
| 11 August 2006 | Company name changed breezefree scotland LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Memorandum and Articles of Association (12 pages) |
| 11 August 2006 | Company name changed breezefree scotland LIMITED\certificate issued on 11/08/06 (2 pages) |
| 11 August 2006 | Memorandum and Articles of Association (12 pages) |
| 15 February 2006 | Incorporation (15 pages) |
| 15 February 2006 | Incorporation (15 pages) |