Company NameSouthfield Homes Edinburgh Ltd
Company StatusActive
Company NumberSC677633
CategoryPrivate Limited Company
Incorporation Date15 October 2020(3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings

Directors

Director NameMr John Young
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMrs Margaret Rose Young
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMrs Victoria Young
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Secretary NameMr John Young
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMr Owen Maxwell
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMrs Paula Rutherford
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
Director NameMr Raymond Rutherford
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2021(3 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland

Location

Registered Address14-15 Main Street
Longniddry
East Lothian
EH32 0NF
Scotland
ConstituencyEast Lothian
WardPreston/Seton/Gosford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

21 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
10 January 2023Total exemption full accounts made up to 31 October 2022 (5 pages)
18 May 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
17 February 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
1 June 2021Confirmation statement made on 2 February 2021 with updates (4 pages)
2 February 2021Director's details changed for Mrs Paula Rutherford on 2 February 2021 (2 pages)
2 February 2021Statement of capital following an allotment of shares on 2 February 2021
  • GBP 30
(3 pages)
2 February 2021Cessation of Victoria Young as a person with significant control on 2 February 2021 (1 page)
2 February 2021Notification of a person with significant control statement (2 pages)
2 February 2021Appointment of Mrs Paula Rutherford as a director on 2 February 2021 (2 pages)
2 February 2021Cessation of Margaret Rose Young as a person with significant control on 2 February 2021 (1 page)
2 February 2021Appointment of Mr Owen Maxwell as a director on 2 February 2021 (2 pages)
2 February 2021Appointment of Mr Raymond Rutherford as a director on 2 February 2021 (2 pages)
15 October 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-15
  • GBP 10
(28 pages)