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Company Information for

SOUTHPLACE HOMES (SCOTLAND) LIMITED

10 GEORGE STREET, EDINBURGH, EH2,
Company Registration Number
SC296194
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About Southplace Homes (scotland) Ltd
SOUTHPLACE HOMES (SCOTLAND) LIMITED was founded on 2006-01-26 and had its registered office in 10 George Street. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
SOUTHPLACE HOMES (SCOTLAND) LIMITED
 
Legal Registered Office
10 GEORGE STREET
EDINBURGH
 
Previous Names
SF 2061 LIMITED20/04/2006
Filing Information
Company Number SC296194
Date formed 2006-01-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-01-31
Date Dissolved 2013-12-20
Type of accounts FULL
Last Datalog update: 2015-06-06 17:19:52
Primary Source:Companies House
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Company Officers of SOUTHPLACE HOMES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
SF SECRETARIES LIMITED
 Company Secretary 2006-01-26
ANDREW RICHARD REID
 Director 2006-04-28
ANNE ELIZABETH TAYLOR
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLINTON
 Director 2006-04-19 2009-02-11
ROBERT RONNEY STEVENSON
 Director 2006-04-19 2009-02-11
SF SECRETARIES LIMITED
 Nominated Director 2006-01-26 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD REID LOCH ESK HOMES LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
ANDREW RICHARD REID LOCHAY HOMES LIMITED Director 2010-07-27 CURRENT 2009-12-10 Active
ANDREW RICHARD REID KINGS SQUARE AVENUE LIMITED Director 2008-08-15 CURRENT 2004-07-26 Dissolved 2017-06-13
ANDREW RICHARD REID HIGHMORE HOMES NORTH LIMITED Director 2006-02-23 CURRENT 1989-03-16 Dissolved 2013-09-18
ANDREW RICHARD REID NAILSEA (KIRKCUDBRIGHT) LIMITED Director 2006-01-31 CURRENT 2004-09-06 Dissolved 2013-09-18
ANDREW RICHARD REID PLENDACRE HIGHMORE ONE LIMITED Director 2005-11-29 CURRENT 2005-10-21 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE HOMES (UK) LIMITED Director 2003-11-17 CURRENT 2003-10-06 Dissolved 2013-12-20
ANDREW RICHARD REID HIGHMORE HOMES LIMITED Director 2003-11-10 CURRENT 2001-01-22 Dissolved 2013-09-18
ANDREW RICHARD REID HIGHMORE RESIDENTIAL LIMITED Director 2003-11-10 CURRENT 2000-04-13 Dissolved 2015-03-11
ANDREW RICHARD REID HIGHMORE HOMES (THAMESMEAD) LIMITED Director 2003-04-08 CURRENT 2003-02-14 Dissolved 2016-12-27
ANNE ELIZABETH TAYLOR HIGHMORE HOMES (THAMESMEAD) LIMITED Director 2007-01-19 CURRENT 2003-02-14 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-202.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-272.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-06-27LIQ MISCINSOLVENCY:FORM 2.1B(SCOT) - STATEMENT OF PROPOSED ADMINISTRATOR.
2013-06-272.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2013-03-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-09-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-09-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-03-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-03-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-03-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-03-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-10-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-04-142.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-03-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2009-08-122.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2009-04-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-022.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-28287REGISTERED OFFICE CHANGED ON 28/02/2009 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2009-02-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID CLINTON
2009-02-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2008-10-29419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-29419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-16419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-02-15363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-03-06363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-05-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-04-20CERTNMCOMPANY NAME CHANGED SF 2061 LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to SOUTHPLACE HOMES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPLACE HOMES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-06-02 Outstanding KENMORE HOMES LIMITED
STANDARD SECURITY 2006-05-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-05-25 Satisfied LOCHAY INVESTMENTS LIMITED
STANDARD SECURITY 2006-05-25 Satisfied KENMORE INVESTMENTS LIMITED
BOND & FLOATING CHARGE 2006-05-12 Outstanding KENMORE HOMES LIMITED
FLOATING CHARGE 2006-05-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-05-02 Satisfied LOCHAY INVESTMENTS LIMITED
BOND & FLOATING CHARGE 2006-05-02 Satisfied KENMORE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHPLACE HOMES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPLACE HOMES (SCOTLAND) LIMITED
Trademarks
We have not found any records of SOUTHPLACE HOMES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPLACE HOMES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SOUTHPLACE HOMES (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPLACE HOMES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPLACE HOMES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHPLACE HOMES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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