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Southfield Developments Edinburgh Ltd

Southfield Developments Edinburgh Ltd is a dissolved company incorporated on 18 July 2018 with the registered office located in Glasgow, City of Glasgow. Southfield Developments Edinburgh Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC602884
Private limited company
Scottish Company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Southfield Developments Edinburgh Ltd
Contact Update Details
Address
C/O Begbies Traynor
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Raymond Rutherford
Director • Electrician • British • Lives in Scotland • Born in Oct 1965
Paula Murray
Director • British • Lives in Scotland • Born in Feb 1972
Mr Owen Maxwell
Director • Electrician • British • Lives in Scotland • Born in Sep 1979
Margaret Young
Director • British • Lives in Scotland • Born in Jun 1958
Mr John Young
Director • Joiner • British • Lives in Scotland • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Electrical Services (Scotland) Ltd
Mr Raymond Rutherford is a mutual person.
Active
Southfield Homes Edinburgh Ltd
Mr Raymond Rutherford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Jul ⟶ 31 Dec 2020
Traded for 17 months
Cash in Bank
£284.84K
Increased by £245.82K (+630%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.96K
Increased by £95.29K (+32%)
Total Liabilities
-£98.1K
Decreased by £204K (-68%)
Net Assets
£294.86K
Increased by £299.3K (-6744%)
Debt Ratio (%)
25%
Decreased by 76.53% (-75%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Nov 2023
Registered Address Changed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Jan 2021
Accounting Period Extended
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Margaret Young Appointed
7 Years Ago on 18 Jul 2018
Victoria Owens Appointed
7 Years Ago on 18 Jul 2018
Paula Murray Appointed
7 Years Ago on 18 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Submitted on 31 Jul 2024
Registered office address changed from Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 29 November 2023
Submitted on 29 Nov 2023
Registered office address changed from 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021
Submitted on 17 May 2021
Registered office address changed from 14-15 Main Street Longniddry EH32 0NF Scotland to 2nd Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 24 March 2021
Submitted on 24 Mar 2021
Resolutions
Submitted on 5 Mar 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Jan 2021
Previous accounting period extended from 31 July 2020 to 31 December 2020
Submitted on 5 Jan 2021
Appointment of Paula Murray as a director on 18 July 2018
Submitted on 21 Jul 2020
Appointment of Victoria Owens as a director on 18 July 2018
Submitted on 21 Jul 2020
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Repayment History
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