Liquidation
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Company Information for SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED
APEX 3, 95, HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
 SC308513 Private Limited Company
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Company Overview
About Southern Cross Construction Management Ltd
SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED was founded on 2006-09-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Southern Cross Construction Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | |
| Legal Registered Office | |
| APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12 | |
Filing Information
| Company Number | SC308513 | |
|---|---|---|
| Company ID Number | SC308513 | |
| Date formed | 2006-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2008 | |
| Account next due | 31/07/2010 | |
| Latest return | 13/09/2009 | |
| Return next due | 11/10/2010 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 16:01:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN PHILIP DARBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT GREEN |
Company Secretary | ||
ROBERT CRAIG GREEN |
Director | ||
DEREK NEWTON |
Company Secretary | ||
IMASA PROPERTIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUSTOMPLOT LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Dissolved 2018-02-06 | |
| BALINAKILL COUNTRY HOUSE LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2018-02-27 | |
| WOODSIDE HOMES ROSEHILL LTD | Director | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2015-09-04 | |
| WOODSIDE HOMES LTD | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| WOODSIDE HOMES LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2016-03-15 | |
| IAN DARBY PARTNERSHIP SCOTLAND LIMITED | Director | 2000-04-12 | CURRENT | 1999-05-04 | Dissolved 2016-05-24 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | |
| LIQ MISC | INSOLVENCY:FORMS 4.11(SCOT) 4.8(SCOT) AND 4.9(SCOT)REMOVAL AND APPOINTMENT OF LIQUIDATORS 25/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 95 SOUTH WOODSIDE ROAD GLASGOW LANARKSHIRE G20 6NT | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | |
| AP03 | SECRETARY APPOINTED MR ROBERT GREEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 01/04/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK NEWTON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 PARTIAL EXEMPTION | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
| 363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-02-15 |
| Appointment of Liquidators | 2013-01-15 |
| Petitions to Wind Up (Companies) | 2012-11-27 |
| Proposal to Strike Off | 2012-09-07 |
| Proposal to Strike Off | 2010-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SOUTHERN CROSS CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN CROSS CONSTRUCTION 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 | SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2013-02-15 |
| Company Number: SC308513 Address of Registered Office: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL. Principal Trading Address: 95 South Woodside Road, Glasgow, Lanarkshire, G20 6NT We, Paul Allen and Geoff Rowley, both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH, hereby give notice, pursuant to rule 4.19 of the Insolvency (Scotland) Rules 1986, that we were appointed Joint Liquidators of the above Company by a resolution of a Meeting of Creditors held on 25 January 2013, in accordance with section 138 of the Insolvency Act 1986. No Liquidation Committee was formed at this meeting. Notice is hereby given pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that I do not intend to summon a further Meeting of Creditors for the purpose of establishing a Liquidation Committee. However, under the terms of section 142(3) of the Insolvency Act 1986, I am required to call such a meeting if requested to do so by one tenth in value of the Companys creditors. All creditors who have not already done so are required to lodge their claims with me. Paul Allen , Joint Liquidator 25 January 2013. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2013-01-15 |
| Company Number: SC308513 Address of Registered Office: 95 South Woodside Road, Glasgow, Lanarkshire, G20 6NT. Principal Trading Address: 95 South Woodside Road, Glasgow, Lanarkshire, G20 6NT We, Paul Allen and Geoff Rowley, both of FRP Advisory LLP, 10 Furnival Street, London, EC4A 1YH, hereby give notice, pursuant to rule 4.18 of the Insolvency (Scotland) Rules 1986, that we were appointed Joint Interim Liquidators of the above named Company by the Sheriff at Glasgow on 14 December 2012. Notice is hereby given pursuant to section 138(4) of the Insolvency Act 1986 and rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first meeting of the creditors of the above named Company will be held at 145 St Vincent Street, Glasgow, G2 5JF at 11:30am on 25 January 2013, for the purposes of choosing a Liquidator and considering the other resolutions specified in rule 4.12(3) of the Insolvency (Scotland) Rules 1986. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at 10 Furnival Street, London, EC4A 1YH. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 16 November 2012. Paul Allen , Joint Interim Liquidator 25 January 2013. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2012-11-27 |
| Notice is hereby given that on 16 November 2012 a Petition was presented to the Sheriff of Glasgow & Strathkelvin at Glasgow by Owen Pugh GDC Limited, craving the court inter alia that Southern Cross Construction Management Limited, a company incorporated under the Companies Acts 1985 (registered number SC308513) and having its registered office at 95 South Woodside Road, Glasgow G20 6NT be wound up by the court and to appoint interim liquidators; in which Petition the Sheriff at Glasgow by interlocutor dated 22 November 2012 appointed persons having an interest to lodge Answers thereto in the hands of the sheriff clerk at Glasgow within 8 days after intimation, service and advertisement all of which notice is hereby given. Richard G McMeeken Morton Fraser LLP, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL Tel: 0131 247 1000 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2012-09-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SOUTHERN CROSS CONSTRUCTION MANAGEMENT LIMITED | Event Date | 2010-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN CROSS CONSTRUCTION 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 SOUTHERN CROSS CONSTRUCTION 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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