| Company Name | Southside Meadows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327546 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Southside Estates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kerr John Sutherland Blyth |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
| Director Name | Mr Ross John Ward Blyth |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(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 | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
| Director Name | Marcel Borzecki |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 March 2015) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1a Belford Road Edinburgh EH4 3BL Scotland |
Location
| Registered Address | 45 Frederick Street Edinburgh EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 800 at £1 | Southside Estates LTD 80.00% Ordinary |
|---|---|
| 200 at £1 | Marcel Borzecki 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,123 |
| Cash | £8,947 |
| Current Liabilities | £2,859 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 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) |
| 14 October 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 11 August 2015 | Registered office address changed from 1a Belford Road Edinburgh EH4 3BL to 45 Frederick Street Edinburgh EH2 1EP on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 1a Belford Road 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) |
| 8 April 2015 | Termination of appointment of Marcel Borzecki as a director on 31 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Marcel Borzecki as a director on 31 March 2015 (1 page) |
| 29 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 5 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 3 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 4 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 4 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 7 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 3 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 7 (1 page) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages) |
| 24 September 2013 | All of the property or undertaking has been released and no longer forms part of charge 5 (1 page) |
| 23 July 2013 | Director's details changed for Kerr John Sutherland Blyth on 1 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Kerr John Sutherland Blyth on 1 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 22 July 2013 | Secretary's details changed for Jennifer Dunseath on 1 June 2013 (1 page) |
| 22 July 2013 | Secretary's details changed for Jennifer Dunseath on 1 June 2013 (1 page) |
| 22 July 2013 | Secretary's details changed for Jennifer Dunseath on 1 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL on 10 June 2013 (2 pages) |
| 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) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 7 (7 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) |
| 18 February 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 18 February 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 15 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 15 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 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) |
| 6 August 2010 | Director's details changed for Marcel Borzecki on 1 March 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Marcel Borzecki on 1 March 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Director's details changed for Marcel Borzecki on 1 March 2010 (2 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) |
| 17 November 2009 | Alterations to floating charge 1 (5 pages) |
| 17 November 2009 | Alterations to floating charge 1 (5 pages) |
| 16 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 November 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 August 2009 | Secretary's change of particulars / jennifer dunseath / 01/05/2009 (1 page) |
| 24 August 2009 | Secretary's change of particulars / jennifer dunseath / 01/05/2009 (1 page) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 May 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 May 2009 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
| 28 August 2008 | Capitals not rolled up (2 pages) |
| 28 August 2008 | Capitals not rolled up (2 pages) |
| 11 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 26 February 2008 | Director appointed marcel borzecki (2 pages) |
| 26 February 2008 | Director appointed marcel borzecki (2 pages) |
| 22 November 2007 | Memorandum and Articles of Association (10 pages) |
| 22 November 2007 | Memorandum and Articles of Association (10 pages) |
| 21 November 2007 | Company name changed southside estates LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed southside estates LIMITED\certificate issued on 21/11/07 (2 pages) |
| 1 November 2007 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Partic of mort/charge * (3 pages) |
| 11 July 2007 | Incorporation (13 pages) |
| 11 July 2007 | Incorporation (13 pages) |