South Rotunda Limited

Company Name	South Rotunda Limited
Company Status	Active
Company Number	SC475976
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Angus Macsween
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(same day as company formation)
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Steven Ralph Thornley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(3 years after company formation)
Appointment Duration	7 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Naval Architect
Country of Residence	Italy
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Director Name	Mr Lindsay Colin McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2020)
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland

Contact

Website	www.cleanshipsolutions.com
Email address	[email protected]

Location

Registered Address	South Rotunda 100 Govan Road Glasgow G51 1AY Scotland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Macsween 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,012
Cash	£45,327
Current Liabilities	£45,960

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (5 days from now)

Charges

14 December 2015	Delivered on: 22 December 2015 Persons entitled: The Glasgow City Heritage Trust (SC318618) Classification: A registered charge Particulars: The subjects known as and forming southern rotunda, pacific quay, glasgow registered under title no. GLA215360. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
9 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
9 February 2022	Second filing to change the details of John Angus Macsween as a person with significant control (8 pages)
13 December 2021	Change of details for Mr John Angus Macsween as a person with significant control on 13 December 2021 ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 09/02/2022 (2 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
8 October 2020	Appointment of Mr Lindsay Colin Mcdougall as a director on 5 October 2020 (2 pages)
10 September 2020	Termination of appointment of Lindsay Colin Mcdougall as a director on 1 September 2020 (1 page)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 June 2020	Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr John Angus Macsween on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
2 June 2020	Director's details changed for Mr Steven Ralph Thornley on 2 June 2020 (2 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
6 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 100 (8 pages)
6 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 March 2018	Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017 (2 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Appointment of Mr Lindsay Colin Mcdougall as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Steven Ralph Thornley as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Steven Ralph Thornley as a director on 3 May 2017 (2 pages)
8 May 2017	Appointment of Mr Lindsay Colin Mcdougall as a director on 3 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
13 March 2017	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 17 Sandyford Place Glasgow G3 7NB to South Rotunda 100 Govan Road Glasgow G51 1AY on 13 March 2017 (1 page)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
13 January 2016	Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
22 December 2015	Registration of charge SC4759760001, created on 14 December 2015 (4 pages)
22 December 2015	Registration of charge SC4759760001, created on 14 December 2015 (4 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (3 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 April 2014	Incorporation Statement of capital on 2014-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

South Rotunda Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland