SOUTHESK DEVELOPMENTS LIMITED
ANGUS

Hellopages » Angus » Angus » DD9 6AY

Company number SC181476
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 46/48 CLERK STREET, BRECHIN, ANGUS, DD9 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 92000 - Gambling and betting activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SOUTHESK DEVELOPMENTS LIMITED are www.southeskdevelopments.co.uk, and www.southesk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Southesk Developments Limited is a Private Limited Company. The company registration number is SC181476. Southesk Developments Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Southesk Developments Limited is 46 48 Clerk Street Brechin Angus Dd9 6ay. . MACKIE, Kevin James is a Secretary of the company. MACKIE, Jane Greig is a Director of the company. MACKIE, Julie Elizabeth is a Director of the company. MACKIE, Kevin James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACKIE, Kevin James
Appointed Date: 12 December 1997
Director
MACKIE, Jane Greig
Appointed Date: 12 December 1997
80 years old
Director
MACKIE, Julie Elizabeth
Appointed Date: 28 October 2010
51 years old
Director
MACKIE, Kevin James
Appointed Date: 12 December 1997
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Kevin James Mackie
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SOUTHESK DEVELOPMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Director's details changed for Mr Kevin James Mackie on 13 November 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
31 Aug 1999
Accounting reference date extended from 31/12/98 to 31/03/99
29 Jun 1999
Partic of mort/charge *
11 Dec 1998
Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

SOUTHESK DEVELOPMENTS LIMITED Charges

17 October 2013
Charge code SC18 1476 0023
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: 99 high street brechin…
17 October 2013
Charge code SC18 1476 0022
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Golden lion service station montrose road arbroath…
17 October 2013
Charge code SC18 1476 0021
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Brechin arms 44 st david street brechin…
17 October 2013
Charge code SC18 1476 0020
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Brown house hotel 62 market street brechin…
17 October 2013
Charge code SC18 1476 0019
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Mcconnechys 64 & 66 clerk street brechin…
17 October 2013
Charge code SC18 1476 0018
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: 9 damacre road brechin…
17 October 2013
Charge code SC18 1476 0017
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: 63 wards road brechin…
17 October 2013
Charge code SC18 1476 0016
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: 29 market street brechin…
17 October 2013
Charge code SC18 1476 0015
Delivered: 24 October 2013
Status: Satisfied on 1 July 2015
Persons entitled: Bank of Scotland PLC
Description: Site macgregor street brechin…
27 September 2013
Charge code SC18 1476 0014
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code SC18 1476 0013
Delivered: 12 September 2013
Status: Satisfied on 18 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 high street brechin ANG40364. Notification of addition…
31 July 2013
Charge code SC18 1476 0012
Delivered: 17 August 2013
Status: Satisfied on 12 September 2013
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 June 2010
Standard security
Delivered: 29 June 2010
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 64 & 66 clerk street, brechin ANG6248.
15 January 2010
Standard security
Delivered: 26 January 2010
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Golden lion garage montrose road arbroath.
7 September 2009
Standard security
Delivered: 16 September 2009
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 9 damacre road brechin ANG3902.
7 September 2009
Standard security
Delivered: 16 September 2009
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: The brown horse hotel 62 market street brechin ang 30474.
7 September 2009
Standard security
Delivered: 16 September 2009
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 63 wards road brechin ang 43437.
8 December 2008
Standard security
Delivered: 23 December 2008
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 42,44 & 46 st david street, brechin, angus ANG3071.
14 August 2008
Standard security
Delivered: 3 September 2008
Status: Satisfied on 18 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 29 market street brechin ANG30752.
30 April 2007
Standard security
Delivered: 15 May 2007
Status: Satisfied on 10 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Four flatted dwellinghouses at 1,1B,1C and 1D clerk street…
24 March 2006
Standard security
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 & 99 high street, brechin, angus (title number ang…
20 December 2005
Standard security
Delivered: 24 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former jollys hotel, 14/16 clerk street, brechin (title…
21 June 1999
Bond & floating charge
Delivered: 29 June 1999
Status: Satisfied on 17 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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