Sc East Kilbride Limited

Company Name	Sc East Kilbride Limited
Company Status	Dissolved
Company Number	SC511100
Category	Private Limited Company
Incorporation Date	20 July 2015(8 years, 9 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2015(same day as company formation)
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2019(4 years after company formation)
Appointment Duration	4 years (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Bryan Wilson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Contact

Website	londonandscottishinvestments.com
Email address	[email protected]
Telephone	0141 2484155
Telephone region	Glasgow

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 December 2020	Delivered on: 10 December 2020 Persons entitled: Nea Partners, Llc Classification: A registered charge Particulars: All and whole (first) the subjects at plot 10, peel park, east kilbride being the whole subjects registered in the land register of scotland under title number LAN196223; and (second) the subjects at redwood crescent, east kilbride being the whole subjects registered in the land register of scotland under title number LAN211701. Outstanding
30 November 2020	Delivered on: 4 December 2020 Persons entitled: Nea Partners, Llc Classification: A registered charge Outstanding

7 December 2020

Delivered on: 10 December 2020
Persons entitled: Nea Partners, Llc

Classification: A registered charge
Particulars: All and whole (first) the subjects at plot 10, peel park, east kilbride being the whole subjects registered in the land register of scotland under title number LAN196223; and (second) the subjects at redwood crescent, east kilbride being the whole subjects registered in the land register of scotland under title number LAN211701.
Outstanding

30 November 2020

Delivered on: 4 December 2020
Persons entitled: Nea Partners, Llc

Classification: A registered charge
Outstanding

Filing History

10 December 2020	Registration of charge SC5111000002, created on 7 December 2020 (10 pages)
4 December 2020	Registration of charge SC5111000001, created on 30 November 2020 (13 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
24 August 2020	Termination of appointment of Bryan Wilson as a director on 7 October 2019 (1 page)
24 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
23 July 2019	Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 January 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
11 January 2017	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
23 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
23 October 2015	Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)
20 July 2015	Incorporation Statement of capital on 2015-07-20 GBP 1 (36 pages)