SOUTHSIDE COMPANY SERVICES LTD
EDINBURGH SOUTHSIDE GROUP LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9DH

Company number SC331792
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 20 NICOLSON STREET, EDINBURGH, EH8 9DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70221 - Financial management, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed southside group LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-02 . The most likely internet sites of SOUTHSIDE COMPANY SERVICES LTD are www.southsidecompanyservices.co.uk, and www.southside-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Southside Company Services Ltd is a Private Limited Company. The company registration number is SC331792. Southside Company Services Ltd has been working since 03 October 2007. The present status of the company is Active. The registered address of Southside Company Services Ltd is 20 Nicolson Street Edinburgh Eh8 9dh. . DAVIDSON, John William is a Secretary of the company. DAVIDSON, John William is a Director of the company. DAVIDSON, Katherine Sian is a Director of the company. Director DAVIDSON, John William has been resigned. Director MCGILL, Roger has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIDSON, John William
Appointed Date: 03 October 2007
Director
DAVIDSON, John William
Appointed Date: 03 October 2009
45 years old
Director
DAVIDSON, Katherine Sian
Appointed Date: 03 October 2007
44 years old

Resigned Directors

Director
DAVIDSON, John William
Resigned: 03 October 2009
Appointed Date: 03 October 2007
45 years old
Director
MCGILL, Roger
Resigned: 01 January 2008
Appointed Date: 03 October 2007
45 years old

Persons With Significant Control

Mr John William Davidson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSIDE COMPANY SERVICES LTD Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Company name changed southside group LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-02
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
08 Oct 2008
Director and secretary's change of particulars / john davidson / 21/07/2008
08 Oct 2008
Director's change of particulars / katherine horner / 21/07/2008
15 Aug 2008
Appointment terminated director roger mcgill
15 Aug 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
03 Oct 2007
Incorporation

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