SOUTHANNAN PROPERTIES LIMITED
LARGS

Hellopages » North Ayrshire » North Ayrshire » KA29 0EA

Company number SC051957
Status Active
Incorporation Date 7 December 1972
Company Type Private Limited Company
Address 1 NORTH SOUTHANNAN FARM, FAIRLIE, LARGS, AYRSHIRE, KA29 0EA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight 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 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 627,835 . The most likely internet sites of SOUTHANNAN PROPERTIES LIMITED are www.southannanproperties.co.uk, and www.southannan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Dalry Rail Station is 6.2 miles; to Ardrossan South Beach Rail Station is 7.8 miles; to Ardrossan Town Rail Station is 7.8 miles; to Wemyss Bay Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southannan Properties Limited is a Private Limited Company. The company registration number is SC051957. Southannan Properties Limited has been working since 07 December 1972. The present status of the company is Active. The registered address of Southannan Properties Limited is 1 North Southannan Farm Fairlie Largs Ayrshire Ka29 0ea. . BURNS, Kenneth James is a Secretary of the company. MONTGOMERIE, Miles Justin Kidston is a Director of the company. MONTGOMERIE, Robert Alexander is a Director of the company. Secretary REID, William Thomas has been resigned. Director MONTGOMERIE, Lucinda Claire has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURNS, Kenneth James
Appointed Date: 07 January 2009
Director
MONTGOMERIE, Miles Justin Kidston
Appointed Date: 07 October 1997
57 years old
Director
MONTGOMERIE, Robert Alexander

87 years old

Resigned Directors

Secretary
REID, William Thomas
Resigned: 07 January 2009
Director
MONTGOMERIE, Lucinda Claire
Resigned: 09 July 2009
Appointed Date: 01 April 1998
52 years old

Persons With Significant Control

Captain Robert Alexander Montgomerie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Miles Justin Montgomerie
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

SOUTHANNAN PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 627,835
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 627,835
...
... and 68 more events
23 Jun 1988
Full accounts made up to 31 March 1987
13 May 1988
Return made up to 31/12/87; full list of members
06 Apr 1988
Registered office changed on 06/04/88 from: 5 st colme street edinburgh
17 Mar 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Full accounts made up to 31 March 1986

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