Liquidation
Company Information for SOUTHPARK FLATS LIMITED
227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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SOUTHPARK FLATS LIMITED | |
Legal Registered Office | |
227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in FK19 | |
Company Number | SC046600 | |
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Company ID Number | SC046600 | |
Date formed | 1969-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 08:44:12 |
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Registered address | Last known status | Formation date | ||
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SOUTHPARK FLATS, INC. | 101 SOUTH MAIN STREET BROOKSVILLE FL 34601 | Inactive | Company formed on the 1983-08-04 |
Officer | Role | Date Appointed |
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VIRGINIA MARY STEWART |
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EMILY CHARLOTTE AMBROSE |
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PETRA LOUISE CHICKEN |
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JOHN RAYMOND JOHNSTONE CBE |
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CATRINA MARY MASSIE-BLOMFIELD |
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SOPHIE HENRIETTA SOAR |
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ALEXANDER DONALD STEWART |
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JAMES ALEXANDER STEWART |
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VIRGINIA MARY STEWART |
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THERESA HERMIONE TRISOLINO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDVORLICH ESTATE LIMITED | Company Secretary | 1988-04-24 | CURRENT | 1960-07-13 | Active | |
ALVA ESTATES LIMITED | Director | 1989-10-11 | CURRENT | 1961-06-16 | Active | |
FREDERICK PROPERTIES (TWO) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-14 | Liquidation | |
LEDGE 853 LIMITED | Director | 2005-05-12 | CURRENT | 2005-03-23 | Dissolved 2017-03-21 | |
FREDERICK PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2003-12-01 | Active | |
ALVA ESTATES LIMITED | Director | 1989-10-11 | CURRENT | 1961-06-16 | Active | |
ARDVORLICH ESTATE LIMITED | Director | 1988-04-24 | CURRENT | 1960-07-13 | Active | |
ARDVORLICH ESTATE LIMITED | Director | 2002-01-09 | CURRENT | 1960-07-13 | Active | |
ALVA ESTATES LIMITED | Director | 1989-10-11 | CURRENT | 1961-06-16 | Active | |
ARDVORLICH ESTATE LIMITED | Director | 1988-04-24 | CURRENT | 1960-07-13 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 28/10/24 FROM Ardvorlich Lochearnhead Perthshire FK19 8QE | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY CHARLOTTE AMBROSE | ||
APPOINTMENT TERMINATED, DIRECTOR PETRA LOUISE CHICKEN | ||
APPOINTMENT TERMINATED, DIRECTOR CATRINA MARY MASSIE-BLOMFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE HENRIETTA SOAR | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR THERESA HERMIONE TRISOLINO | ||
Previous accounting period extended from 31/12/23 TO 30/06/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND JOHNSTONE CBE | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0466000023 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0466000023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0466000029 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0466000030 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0466000023 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/14 CHANGES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA LOUISE CHICKEN / 24/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA MARY STEWART / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENRIETTA SOAR / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY CHARLOTTE AMBROSE / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HERMIONE TRISOLINO / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY STEWART / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STEWART / 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND JOHNSTONE / 24/01/2012 | |
AR01 | 18/12/11 CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENRIETTA SOAR / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA LOUISE CHICKEN / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA LOUISE STEWART / 29/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HENRIETTA SOAR / 17/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/12/09 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/12/08; CHANGE OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
Appointmen | 2024-11-05 |
Resolutions for Winding-up | 2024-11-05 |
Total # Mortgages/Charges | 30 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
ASSIGNATION | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | SINGER AND FRIEDLANDER LTD | |
STANDARD SECURITY | Satisfied | SINGER & FRIEDLANDER LTD | |
STANDARD SECURITY | Satisfied | SINGER & FRIEDLANDER LTD | |
STANDARD SECURITY | Satisfied | SINGER & FRIEDLANDER LTD | |
STANDARD SECURITY | Satisfied | SINGER & FRIEDLANDER | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHPARK FLATS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHPARK FLATS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SOUTHPARK FLATS LIMITED | Event Date | 2024-10-15 |
Donald McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag VJ74560 | |||
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. |