Company number SC449697
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Satisfaction of charge SC4496970002 in full; Registration of charge SC4496970004, created on 19 December 2016; Satisfaction of charge SC4496970001 in full. The most likely internet sites of SOUTHCOVE LIMITED are www.southcove.co.uk, and www.southcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southcove Limited is a Private Limited Company.
The company registration number is SC449697. Southcove Limited has been working since 10 May 2013.
The present status of the company is Active. The registered address of Southcove Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. MORTIMER, Lynn is a Director of the company. Director FRIEL, David has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FRIEL, David
Resigned: 10 July 2013
Appointed Date: 16 May 2013
56 years old
SOUTHCOVE LIMITED Events
18 Jan 2017
Satisfaction of charge SC4496970002 in full
23 Dec 2016
Registration of charge SC4496970004, created on 19 December 2016
21 Dec 2016
Satisfaction of charge SC4496970001 in full
16 Dec 2016
Registration of charge SC4496970003, created on 9 December 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 10 more events
11 Jun 2013
Appointment of Lynn Mortimer as a director
11 Jun 2013
Appointment of Mr David Friel as a director
16 May 2013
Termination of appointment of Stephen Mabbott as a director
16 May 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 May 2013
10 May 2013
Incorporation
19 December 2016
Charge code SC44 9697 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Property Finance Nominees (No 3) Limited
Description: 5 royal exchange square, glasgow. GLA173088…
9 December 2016
Charge code SC44 9697 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Fixed charges over all estates or interest in any freehold…
19 June 2013
Charge code SC44 9697 0002
Delivered: 20 June 2013
Status: Satisfied
on 18 January 2017
Persons entitled: Bridging Finance Limited
Description: 5 royal exchange square, glasgow GLA173088.
10 June 2013
Charge code SC44 9697 0001
Delivered: 18 June 2013
Status: Satisfied
on 21 December 2016
Persons entitled: Bridging Finance Limited
Description: Contains floating charge…