SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED
DUNFERMLINE PURPLE VENTURE 173 LIMITED

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Company number SC242236
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address SUITE 27 EVANS BUSINESS CENTRE, 15 PITREAVIE COURT QUEENSFERRY ROAD, DUNFERMLINE, FIFE, KY11 8UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED are www.southglendevelopmentsleith.co.uk, and www.southglen-developments-leith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Aberdour Rail Station is 5.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.3 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southglen Developments Leith Limited is a Private Limited Company. The company registration number is SC242236. Southglen Developments Leith Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Southglen Developments Leith Limited is Suite 27 Evans Business Centre 15 Pitreavie Court Queensferry Road Dunfermline Fife Ky11 8uu. . HAY, Thomas Gary is a Director of the company. RYCE, James is a Director of the company. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Nominee Director PURPLE VENTURE INCORPORATION LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAY, Thomas Gary
Appointed Date: 14 February 2003
61 years old
Director
RYCE, James
Appointed Date: 14 February 2003
61 years old

Resigned Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 18 April 2011
Appointed Date: 14 January 2003
Nominee Director
PURPLE VENTURE INCORPORATION LIMITED
Resigned: 14 February 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr James Ryce
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Thomas Gary Hay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 50 more events
26 Mar 2003
New director appointed
12 Mar 2003
New director appointed
12 Mar 2003
Director resigned
17 Feb 2003
Company name changed purple venture 173 LIMITED\certificate issued on 17/02/03
14 Jan 2003
Incorporation

SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED Charges

18 February 2004
Standard security
Delivered: 1 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16-20 tower street, leith, edinburgh.
18 February 2004
Standard security
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Abacus Estates Limited
Description: 16-20 tower street, leith, edinburgh.
12 December 2003
Floating charge
Delivered: 22 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 December 2003
Bond & floating charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Abacus Estates Limited
Description: Undertaking and all property and assets present and future…

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