SD

SOUTHGLEN DEVELOPMENTS (BATHGATE) LIMITED

Dissolved

Company number SC217255

Edinburgh · Incorporated 23 March 2001

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SOUTHGLEN DEVELOPMENTS (BATHGATE) LIMITED, a private limited company registered in Scotland, was dissolved on 2 July 2010 having been incorporated on 23 March 2001. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is classified under SIC code 7011.

The sole director is AWG PROPERTY DIRECTOR LIMITED (appointed 31 January 2005). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 23 August 2004). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 12 March 2009. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 2 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
31 January 2005
23 August 2004
AS
ALLENBY, Steven
Director · Resigned
22 July 2003
DM
DOUGHTY, Mark Robert Thomas
Director · Resigned
25 June 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
14 June 2001
MJ
MORRISON, John
Secretary · Resigned
29 March 2001
LB
LEITH, Brian James
Director · Resigned
29 March 2001
ME
MACKAY, Ewan William
Director · Resigned
29 March 2001
HT
HAY, Thomas Gary
Director · Resigned
29 March 2001
RJ
RYCE, James
Director · Resigned
29 March 2001
QS
QUEENSFERRY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 2001
QF
QUEENSFERRY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
23 March 2001
QR
QUEENSFERRY REGISTRATIONS LIMITED
Corporate Nominee Director · Resigned
23 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2010 View
Gazette Notice Voluntary
Gazette
12 March 2010 View
Dissolution Application Strike Off Company
Dissolution
2 March 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Legacy
Annual Return
23 March 2009 View
Accounts With Made Up Date
Accounts
12 March 2009 View
Legacy
Annual Return
14 April 2008 View
Legacy
Address
1 April 2008 View
Accounts With Made Up Date
Accounts
7 March 2008 View
Accounts With Made Up Date
Accounts
16 April 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Made Up Date
Accounts
18 May 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Mortgage
4 January 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Address
3 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
14 April 2004 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
16 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
10 June 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Accounts With Accounts Type Full
Accounts
25 April 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Accounts
24 January 2002 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
6 August 2001 View
Mortgage Alter Floating Charge
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
21 April 2001 View
Incorporation Company
Incorporation
23 March 2001 View

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