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Southwark Project Services Limited

Southwark Project Services Limited is a dormant company incorporated on 21 September 1979 with the registered office located in Edinburgh, City of Edinburgh. Southwark Project Services Limited was registered 46 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
SC069374
Private limited company
Scottish Company
Age
46 years
Incorporated 21 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
13 Melville Street
Edinburgh
EH3 7PE
Scotland
Address changed on 12 Jan 2023 (2 years 8 months ago)
Previous address was Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG
Telephone
01314400594
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1947
Director • Accountant • British • Lives in UK • Born in Sep 1953
Mr John Grant Butchart
PSC • British • Lives in Guernsey • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwark Investments Limited
Ms Margaret Ruth Rolwegan and are mutual people.
Active
NPW Limited
Ms Margaret Ruth Rolwegan and are mutual people.
Active
Business Parcs Limited
Yogesh Patel is a mutual person.
Active
Whitehill House Golf Club Limited
Ms Margaret Ruth Rolwegan is a mutual person.
Active
Southwark Project Management Limited
Ms Margaret Ruth Rolwegan is a mutual person.
Active
Business Parcs (MK) Limited
Yogesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Yogesh Patel Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Yogesh Patel as a director on 1 September 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on 12 January 2023
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 11 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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