| Company Name | Southworth Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314803 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Gerard Anthony Brian Keating |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchengare Station Road Rhu Argyll & Bute G84 8LW Scotland |
| Director Name | Mr Peter Alpert |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 March 2010(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 120 Wells Avenue Newton Ma 02459 United States |
| Director Name | David Southworth |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 March 2010(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 18 October 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 120 Wells Avenue Newton Ma 02459 United States |
| Secretary Name | Mr Peter Alpert |
|---|---|
| Status | Closed |
| Appointed | 08 March 2013(6 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 18 October 2022) |
| Role | Company Director |
| Correspondence Address | The Old Clubhouse Machrihanish Campbeltown Argyll PA28 6PT Scotland |
| Secretary Name | Mr Gerard Anthony Brian Keating |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchengare Station Road Rhu Argyll & Bute G84 8LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2009(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 March 2013) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
Contact
| Website | www.southworthdevelopment.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Old Clubhouse Machrihanish Campbeltown Argyll PA28 6PT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | South Kintyre |
Shareholders
| 70 at £1 | Southworth International Management Llc 70.00% Ordinary |
|---|---|
| 30 at £1 | Gerard Anthony Brian Keating 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,000 |
| Net Worth | £180,349 |
| Cash | £5,825 |
| Current Liabilities | £95,693 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 1 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 23 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 23 September 2017 | Full accounts made up to 31 December 2016 (12 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (9 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (9 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 7 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 7 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 3 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 23 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 10 September 2013 | Appointment of Mr Peter Alpert as a secretary (1 page) |
| 10 September 2013 | Appointment of Mr Peter Alpert as a secretary (1 page) |
| 10 September 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 10 September 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 23 May 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA on 23 May 2013 (1 page) |
| 23 May 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 11 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 15 December 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 25 March 2010 | Appointment of Peter Alpert as a director (3 pages) |
| 25 March 2010 | Appointment of Peter Alpert as a director (3 pages) |
| 25 March 2010 | Appointment of David Southworth as a director (3 pages) |
| 25 March 2010 | Appointment of David Southworth as a director (3 pages) |
| 16 February 2010 | Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Sf Secretaries Limited on 19 November 2009 (1 page) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 11 January 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 123 st. Vincent street glasgow G2 5EA (1 page) |
| 16 April 2009 | Location of debenture register (1 page) |
| 16 April 2009 | Location of debenture register (1 page) |
| 16 April 2009 | Location of register of members (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 123 st. Vincent street glasgow G2 5EA (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR (1 page) |
| 19 March 2009 | Secretary appointed sf secretaries LIMITED (3 pages) |
| 19 March 2009 | Appointment terminated secretary gerard keating (1 page) |
| 19 March 2009 | Appointment terminated secretary gerard keating (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR (1 page) |
| 19 March 2009 | Secretary appointed sf secretaries LIMITED (3 pages) |
| 29 September 2008 | Capitals not rolled up (2 pages) |
| 29 September 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 September 2008 | Capitals not rolled up (2 pages) |
| 29 September 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Incorporation (16 pages) |
| 17 January 2007 | Incorporation (16 pages) |