SD

SOUTHGLEN DEVELOPMENTS (VALLEYFIELD STREET) LIMITED

Dissolved

Company number SC227599

Edinburgh · Incorporated 31 January 2002

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Unclassified activity · SIC 4521


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

Company overview

SOUTHGLEN DEVELOPMENTS (VALLEYFIELD STREET) LIMITED, a private limited company registered in Scotland, was dissolved on 16 July 2010 having been incorporated on 31 January 2002. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is classified under SIC code 4521.

The board consists of two British directors: PACEY, Nigel Edmund (appointed 19 December 2008) and AWG PROPERTY DIRECTOR LIMITED (appointed 31 December 2009). 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 30 March 2009. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 16 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 December 2009
PN
19 December 2008
23 August 2004
LD
LOGUE, David Iain
Director · Resigned
12 April 2006
HJ
HOPE, John Alexander
Director · Resigned
15 March 2005
KD
KENNEDY, David Samuel
Director · Resigned
1 February 2005
AS
ALLENBY, Steven
Director · Resigned
22 July 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
28 March 2002
LB
LEITH, Brian James
Director · Resigned
28 March 2002
ME
MACKAY, Ewan William
Director · Resigned
28 March 2002
HT
HAY, Thomas Gary
Director · Resigned
28 March 2002
RJ
RYCE, James
Director · Resigned
28 March 2002
QS
QUEENSFERRY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2002
QF
QUEENSFERRY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
31 January 2002
QR
QUEENSFERRY REGISTRATIONS LIMITED
Corporate Nominee Director · Resigned
31 January 2002

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

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