SOUTH SHORE DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE EVER 2339 LIMITED

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Company number 05108355
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE99 1YQ
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 one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mrs Hilda Mary Robertson as a director on 15 July 2016; Appointment of Dr Elliot Cardno Robertson as a director on 15 July 2016. The most likely internet sites of SOUTH SHORE DEVELOPMENTS LIMITED are www.southshoredevelopments.co.uk, and www.south-shore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Shore Developments Limited is a Private Limited Company. The company registration number is 05108355. South Shore Developments Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of South Shore Developments Limited is 1 St James Gate Newcastle Upon Tyne Ne99 1yq. . CLARK, Ian is a Secretary of the company. CLARK, Ian is a Director of the company. EDGAR, Sonya Billie is a Director of the company. ROBERTSON, Elliot Cardno, Dr is a Director of the company. ROBERTSON, Hilda Mary is a Director of the company. ROBERTSON, William George is a Director of the company. Secretary BURLEY, Irene has been resigned. Secretary MUTCH, Robert Gordon has been resigned. Secretary WILSON, Irene has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary SOUTH SHORE DEVELOPMENTS LIMITED has been resigned. Director CANNON, Catherine Jane has been resigned. Director COWAN, Andrew David has been resigned. Director IRVINE, Andrew Robertson has been resigned. Director LYON, Steven has been resigned. Director WARD, Elliott Allan has been resigned. Director WOODS, Kenneth James has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Ian
Appointed Date: 15 February 2013
Director
CLARK, Ian
Appointed Date: 20 April 2012
66 years old
Director
EDGAR, Sonya Billie
Appointed Date: 15 July 2016
53 years old
Director
ROBERTSON, Elliot Cardno, Dr
Appointed Date: 15 July 2016
51 years old
Director
ROBERTSON, Hilda Mary
Appointed Date: 15 July 2016
76 years old
Director
ROBERTSON, William George
Appointed Date: 29 September 2004
80 years old

Resigned Directors

Secretary
BURLEY, Irene
Resigned: 31 August 2009
Appointed Date: 29 September 2004
Secretary
MUTCH, Robert Gordon
Resigned: 28 February 2011
Appointed Date: 02 November 2009
Secretary
WILSON, Irene
Resigned: 15 February 2013
Appointed Date: 01 March 2011
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 29 September 2004
Appointed Date: 21 April 2004
Secretary
SOUTH SHORE DEVELOPMENTS LIMITED
Resigned: 30 August 2009
Appointed Date: 30 August 2009
Director
CANNON, Catherine Jane
Resigned: 23 March 2009
Appointed Date: 29 September 2004
61 years old
Director
COWAN, Andrew David
Resigned: 20 April 2012
Appointed Date: 01 March 2011
59 years old
Director
IRVINE, Andrew Robertson
Resigned: 28 February 2011
Appointed Date: 23 March 2009
74 years old
Director
LYON, Steven
Resigned: 23 March 2009
Appointed Date: 09 November 2007
63 years old
Director
WARD, Elliott Allan
Resigned: 18 May 2012
Appointed Date: 29 September 2004
59 years old
Director
WOODS, Kenneth James
Resigned: 09 November 2007
Appointed Date: 29 September 2004
63 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 29 September 2004
Appointed Date: 21 April 2004

SOUTH SHORE DEVELOPMENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mrs Hilda Mary Robertson as a director on 15 July 2016
18 Jul 2016
Appointment of Dr Elliot Cardno Robertson as a director on 15 July 2016
18 Jul 2016
Appointment of Mrs Sonya Billie Edgar as a director on 15 July 2016
04 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,001.1
...
... and 106 more events
12 Oct 2004
Ad 29/09/04--------- £ si 500@1=500 £ ic 1/501
11 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004
Company name changed ever 2339 LIMITED\certificate issued on 06/08/04
21 Apr 2004
Incorporation

SOUTH SHORE DEVELOPMENTS LIMITED Charges

4 June 2013
Charge code 0510 8355 0007
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property and buildings on the south side of south shore…
24 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Robertson Group (Holdings) Limited (the Creditor)
Description: All that l/h property being land on the south side of south…
8 April 2009
Legal charge
Delivered: 18 April 2009
Status: Satisfied on 11 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed charge all buildings & other structures fixed to the…
9 January 2008
Legal charge
Delivered: 14 January 2008
Status: Satisfied on 11 June 2013
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north west side of hawks road…
3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land on the north side of hawks road…
3 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land on the south side of south shore…
16 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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