SOUTHUIST04 LIMITED

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Company number SC313340
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 15A HARBOUR ROAD, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SOUTHUIST04 LIMITED are www.southuist04.co.uk, and www.southuist04.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Southuist04 Limited is a Private Limited Company. The company registration number is SC313340. Southuist04 Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Southuist04 Limited is 15a Harbour Road Inverness Iv1 1sy. . STAGEMAN, Julian Peter James is a Director of the company. STAGEMAN, Karen Angela is a Director of the company. Secretary ECPAYSECRETARIAL LTD has been resigned. Secretary STAGEMAN, Karen Angela has been resigned. Secretary BROWN & JONES ASSOCIATES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STAGEMAN, Julian Peter James
Appointed Date: 11 December 2006
61 years old

Director
STAGEMAN, Karen Angela
Appointed Date: 16 August 2010
59 years old

Resigned Directors

Secretary
ECPAYSECRETARIAL LTD
Resigned: 23 May 2007
Appointed Date: 11 December 2006

Secretary
STAGEMAN, Karen Angela
Resigned: 13 August 2010
Appointed Date: 07 June 2007

Secretary
BROWN & JONES ASSOCIATES LIMITED
Resigned: 07 June 2007
Appointed Date: 23 May 2007

Persons With Significant Control

Julian Stageman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Karen Stageman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHUIST04 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 19 more events
07 Jun 2007
Secretary resigned
23 May 2007
New secretary appointed
23 May 2007
Secretary resigned
12 Apr 2007
Accounting reference date extended from 31/12/07 to 31/05/08
11 Dec 2006
Incorporation