| Company Name | Southfield Solutions Limited |
|---|---|
| Director | Sharon Elaine Barrie |
| Company Status | Active |
| Company Number | SC445678 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sharon Elaine Barrie |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
| Secretary Name | Kenneth Ferguson |
|---|---|
| Status | Current |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
Location
| Registered Address | 21 Southfield Road Cumbernauld Glasgow G68 9DQ Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 18 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
| 8 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 26 April 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 22 March 2021 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 21 December 2020 | Secretary's details changed for Kenneth Ferguson on 21 December 2020 (1 page) |
| 21 December 2020 | Director's details changed for Sharon Elaine Barrie on 21 December 2020 (2 pages) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Notification of Kenneth Ferguson as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2017 | Notification of Sharon Elaine Barrie as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 31 December 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Notification of Kenneth Ferguson as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2017 | Notification of Sharon Elaine Barrie as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 9 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 17 April 2013 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland on 17 April 2013 (1 page) |
| 21 March 2013 | Incorporation (37 pages) |
| 21 March 2013 | Incorporation (37 pages) |