- 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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23 Dec 2016 | MR01 | Registration of charge SC4496970004, created on 19 December 2016 | |
21 Dec 2016 | MR04 | Satisfaction of charge SC4496970001 in full | |
16 Dec 2016 | MR01 | Registration of charge SC4496970003, created on 9 December 2016 | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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07 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
13 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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23 Jan 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 | |
17 Jul 2013 | TM01 | Termination of appointment of David Friel as a director | |
20 Jun 2013 | MR01 | Registration of charge 4496970002 | |
18 Jun 2013 | MR01 | Registration of charge 4496970001 | |
11 Jun 2013 | AP03 | Appointment of Lynn Mortimer as a secretary | |
11 Jun 2013 | AP01 | Appointment of Lynn Mortimer as a director | |
11 Jun 2013 | AP01 | Appointment of Mr David Friel as a director | |
16 May 2013 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
16 May 2013 | AD01 | Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 16 May 2013 | |
10 May 2013 | NEWINC | Incorporation |