Company number 01966467
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address 252A HIGH STREET, DOVERCOURT, HARWICH, ESSEX, CO12 3PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Kate Kincaid on 16 November 2016. The most likely internet sites of SOUTHTAY LIMITED are www.southtay.co.uk, and www.southtay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Felixstowe Rail Station is 3.7 miles; to Ipswich Rail Station is 9.7 miles; to Westerfield Rail Station is 11.1 miles; to Clacton-on-Sea Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southtay Limited is a Private Limited Company.
The company registration number is 01966467. Southtay Limited has been working since 28 November 1985.
The present status of the company is Active. The registered address of Southtay Limited is 252a High Street Dovercourt Harwich Essex Co12 3pa. . KINCAID, Kate is a Secretary of the company. KINCAID, Susan Kate is a Director of the company. Secretary KINCAID, Christopher David has been resigned. Director KINCAID, Peter John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Kate Kincaid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SOUTHTAY LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Secretary's details changed for Kate Kincaid on 16 November 2016
05 Oct 2016
Director's details changed
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 93 more events
16 Mar 1988
Wd 15/02/88 pd 03/12/85--------- £ si 2@1
16 Mar 1988
Wd 15/02/88 ad 03/12/85--------- £ si 98@1=98 £ ic 2/100
24 Feb 1987
Accounting reference date extended from 31/03 to 30/04
11 Sep 1986
Particulars of mortgage/charge
18 Dec 1985
Company name changed\certificate issued on 18/12/85
30 October 2009
Mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 260 high street dovercourt essex together with all…
13 November 2007
Mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 262 high st dover court harwich…
20 July 1990
Legal mortgage
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24/26 kingsway dovercourt harwich essex & all buildings…
20 July 1990
Legal mortgage
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 28/30 kingsway dovercourt harwich essex & all building…
18 July 1990
Legal mortgage
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a 264 high st dovercourt harwich essex together with…
1 July 1990
Legal mortgage
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 59 albert street, harwich essex & all buildings &…
1 July 1990
Legal mortgage
Delivered: 13 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 49 albert street, harwich essex & all buildings &…
23 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied
on 1 August 2014
Persons entitled: Britannia Building Society
Description: F/H 264/266 high street, dovercourt, harwich, essex…
5 April 1989
Legal mortgage
Delivered: 19 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 395 main road dovercourt harwich essex with…
8 February 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied
on 1 August 2014
Persons entitled: Lloyds Bank PLC
Description: F/H264 high street dovercourt 1 harwich essex & all…
12 January 1989
Legal mortgage
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/H. K/as: land adjoining compton…
12 January 1989
Legal mortgage
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage, f/H. K/as compton cottage…
8 September 1986
Legal mortgage
Delivered: 11 September 1986
Status: Satisfied
on 2 December 1989
Persons entitled: Lloyds Bank PLC
Description: F/H leiston works, leiston works, leiston, suffolk.