| Company Name | South-North Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC343201 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68202 | Letting and operating of conference and exhibition centres |
Directors
| Director Name | Mr Hamidul Kabir Zeizay |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 13 February 2012(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19/9 Wardlaw Place Edinburgh EH11 1UD Scotland |
| Director Name | Dr Humayun Reza |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Spylaw Road Edinburgh EH10 5BN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20 Sciennes Road Edinburgh EH9 1NX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Mr Humayun Reza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2012 | Application to strike the company off the register (3 pages) |
| 13 December 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Registered office address changed from 21 Hill Street Edinburgh EH2 3JP on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 21 Hill Street Edinburgh EH2 3JP on 8 August 2012 (2 pages) |
| 8 August 2012 | Registered office address changed from 21 Hill Street Edinburgh EH2 3JP on 8 August 2012 (2 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Termination of appointment of Humayun Reza as a director (2 pages) |
| 10 July 2012 | Termination of appointment of Humayun Reza as a director (2 pages) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Appointment of Mr Hamidul Kabir Zeizay as a director (3 pages) |
| 11 April 2012 | Appointment of Mr Hamidul Kabir Zeizay as a director (3 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 10 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 27 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 27 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 27 May 2008 | Resolutions
|
| 27 May 2008 | Director appointed humayun reza (2 pages) |
| 27 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 27 May 2008 | Director appointed humayun reza (2 pages) |
| 21 May 2008 | Incorporation (18 pages) |
| 21 May 2008 | Incorporation (18 pages) |