Dissolved
Dissolved 2016-11-02
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Company Information for SOUTHERTON BUSINESS MANAGEMENT LIMITED
20 GREENMARKET, DUNDEE, DD1 4QB,
|
Company Registration Number
 SC261323 Private Limited Company
Dissolved 2016-11-02 |
Company Overview
About Southerton Business Management Ltd
SOUTHERTON BUSINESS MANAGEMENT LIMITED was founded on 2003-12-24 and had its registered office in 20 Greenmarket. The company was dissolved on the 2016-11-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SOUTHERTON BUSINESS MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| 20 GREENMARKET DUNDEE DD1 4QB Other companies in ML10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC261323 | |
|---|---|---|
| Date formed | 2003-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-11-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-27 00:40:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERTON BUSINESS MANAGEMENT LIMITED
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Company Officers of SOUTHERTON BUSINESS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES MCLELLAND LIMOND |
||
FRANCES MARIE LIMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBBI LIMOND |
Director | ||
SARAH LIMOND |
Director | ||
NICOLA WASIK |
Director | ||
ROBERT ROY ELDER HUTCHESON |
Company Secretary | ||
MARK STEPHEN FERGUSON |
Director | ||
ROBERT ROY ELDER HUTCHESON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPLETELY CANINES LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2016-02-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM HIGH COLDSTREAM HOUSE HIGH COLDSTREAM STRATHAVEN LANARKSHIRE ML10 6SU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM HIGH COLDSTREAM HOUSE HIGH COLDSTREAM STRATHAVEN LANARKSHIRE ML10 6SU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBI LIMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LIMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WASIK | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 24/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 24/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 24/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LIMOND / 30/08/2012 | |
| AP01 | DIRECTOR APPOINTED SARAH LIMOND | |
| AP01 | DIRECTOR APPOINTED DEBBI LIMOND | |
| AP01 | DIRECTOR APPOINTED NICOLA LIMOND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CALEDONIA SIGNS LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
| RES15 | CHANGE OF NAME 23/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 5 WAVERLEY ROAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NH | |
| AR01 | 24/12/11 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUTCHESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUTCHESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 24/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK STEPHEN FERGUSON | |
| AP01 | DIRECTOR APPOINTED MRS FRANCES MARIE LIMOND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLELLAND LIMOND / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 07/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ROY ELDER HUTCHESON / 07/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to SOUTHERTON BUSINESS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-10 |
| Appointment of Liquidators | 2015-06-02 |
| Resolutions for Winding-up | 2015-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERTON BUSINESS MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTHERTON BUSINESS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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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 SOUTHERTON BUSINESS MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERTON BUSINESS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHERTON BUSINESS MANAGEMENT LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CALEDONIA SIGNS LIMITED | 2015-05-13 | Outstanding |
We have found 1 mortgage charges which are owed to SOUTHERTON BUSINESS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SOUTHERTON BUSINESS MANAGEMENT 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 (70221 - Financial management) as SOUTHERTON BUSINESS MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERTON BUSINESS MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SOUTHERTON BUSINESS MANAGEMENT LIMITED | Event Date | 2015-05-22 |
| Graeme Cameron Smith , of Henderson Loggie Chartered Accountants , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB : Further details contact: Email: insolvency@hlca.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SOUTHERTON BUSINESS MANAGEMENT LIMITED | Event Date | 2015-05-22 |
| Notice is hereby given that a General Meeting of the members duly convened at held at High Coldstream House, High Coldstream, Strathaven, ML10 6SU, on 22 May 2015 , at 10.00 am, the following Special Resolution was passed: That the Company be wound up voluntarily and that Graeme Cameron Smith , of Henderson Loggie CA , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, (IP No. 7329) be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers it appropriate. Further details contact: Email: insolvency@hlca.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERTON BUSINESS MANAGEMENT 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 SOUTHERTON BUSINESS MANAGEMENT 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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