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SOUTHCOVE LIMITED

Company number SC449697

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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