SOUTHESK COMPANY LIMITED
BRECHIN

Hellopages » Angus » Angus » DD9 6UA

Company number SC448091
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address ESTATE OFFICE, HAUGHS OF KINNAIRD, BRECHIN, ANGUS, DD9 6UA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge SC4480910001, created on 2 August 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 . The most likely internet sites of SOUTHESK COMPANY LIMITED are www.southeskcompany.co.uk, and www.southesk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Southesk Company Limited is a Private Limited Company. The company registration number is SC448091. Southesk Company Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Southesk Company Limited is Estate Office Haughs of Kinnaird Brechin Angus Dd9 6ua. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. THE DUKE OF FIFE, David Charles Carnegie, His Grace is a Director of the company. SOUTHESK TRUST COMPANY LIMITED is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 19 April 2013
Director
THE DUKE OF FIFE, David Charles Carnegie, His Grace
Appointed Date: 19 April 2013
64 years old
Director
SOUTHESK TRUST COMPANY LIMITED
Appointed Date: 19 April 2013

SOUTHESK COMPANY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Registration of charge SC4480910001, created on 2 August 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 80,000
09 Dec 2015
Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015
03 Nov 2015
Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015
...
... and 1 more events
21 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 80,000
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
20 May 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 80,000
28 Sep 2013
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 28 September 2013
19 Apr 2013
Incorporation

SOUTHESK COMPANY LIMITED Charges

2 August 2016
Charge code SC44 8091 0001
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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