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SOUTHESK INVESTMENTS LIMITED

Company number SC543233

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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)
24 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	AD01	Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022	View PDF Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Ross Mclellan as a director on 19 February 2020	View PDF Termination of appointment of Ross Mclellan as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AD01	Registered office address changed from St Abbs Suite Unit 2, the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 27 December 2018	View PDF Registered office address changed from St Abbs Suite Unit 2, the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX Scotland to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	AD01	Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to St Abbs Suite Unit 2, the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX on 24 April 2018	View PDF Registered office address changed from 5 st. Baldreds Crescent North Berwick EH39 4PZ Scotland to St Abbs Suite Unit 2, the Lighthouse Heugh Industrial Estate North Berwick EH39 5PX on 24 April 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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