- Company Overview for SOUTHCOVE LIMITED (SC449697)
- Filing history for SOUTHCOVE LIMITED (SC449697)
- People for SOUTHCOVE LIMITED (SC449697)
- Charges for SOUTHCOVE LIMITED (SC449697)
- More for SOUTHCOVE LIMITED (SC449697)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
09 Apr 2024 | AP01 | Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Kevin Paul Martin as a director on 29 March 2024 | |
09 Apr 2024 | AD01 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024 | |
09 Apr 2024 | TM01 | Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024 | |
29 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Jul 2023 | AP01 | Appointment of Mr Peter Joseph Cummings as a director on 25 July 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
22 Mar 2023 | TM01 | Termination of appointment of Annette Hunter as a director on 22 March 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of James Murphy as a director on 22 March 2023 | |
09 Jun 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
25 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Jun 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
21 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
05 Dec 2019 | MR01 | Registration of charge SC4496970014, created on 25 November 2019 | |
25 Nov 2019 | MR01 | Registration of charge SC4496970013, created on 20 November 2019 | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Aug 2019 | MA | Memorandum and Articles of Association | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2019 | MR04 | Satisfaction of charge SC4496970005 in full | |
14 Aug 2019 | MR04 | Satisfaction of charge SC4496970010 in full | |
14 Aug 2019 | MR04 | Satisfaction of charge SC4496970003 in full |