SD

SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED

Dissolved

Company number SC242236

Dunfermline · Incorporated 14 January 2003

Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, KY11 8UU

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

PURPLE VENTURE 173 LIMITED · 14 January 2003 – 17 February 2003

Company overview

SOUTHGLEN DEVELOPMENTS (LEITH) LIMITED was a private limited company incorporated on 14 January 2003 and registered in Scotland and dissolved on 27 February 2018. It changed its name from PURPLE VENTURE 173 LIMITED on 14 January 2003. Its registered office is at Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, KY11 8UU. Its principal activity is development of building projects (SIC 41100).

Mr Thomas Gary Hay is a person with significant control who holds 25-50% of the shares and voting rights. Mr James Ryce is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HAY, Thomas Gary (appointed 14 February 2003) and RYCE, James (appointed 14 February 2003). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 September 2016, were filed on 28 June 2017. Companies House holds 65 filings for this company, most recently a gazette filing on 27 February 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016

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

Officers

HT
HAY, Thomas Gary
Director
14 February 2003
RJ
RYCE, James
Director
14 February 2003
PV
PURPLE VENTURE SECRETARIES LIMITED
Corporate Secretary · Resigned
14 January 2003
PV
PURPLE VENTURE INCORPORATION LIMITED
Corporate Nominee Director · Resigned
14 January 2003

Persons with significant control

PS
Mr Thomas Gary Hay
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr James Ryce
Born January 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2017 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Gazette Filings Brought Up To Date
Gazette
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Gazette Notice Compulsary
Gazette
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Gazette Filings Brought Up To Date
Gazette
6 October 2012 View
Gazette Notice Compulsary
Gazette
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Gazette Filings Brought Up To Date
Gazette
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2011 View
Gazette Notice Compulsary
Gazette
10 June 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Annual Return Company With Made Up Date
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Small
Accounts
7 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
8 February 2005 View
Mortgage Alter Floating Charge
Mortgage
2 December 2004 View
Mortgage Alter Floating Charge
Mortgage
2 December 2004 View
Accounts With Accounts Type Small
Accounts
15 November 2004 View
Legacy
Mortgage
1 March 2004 View
Legacy
Accounts
27 February 2004 View
Legacy
Mortgage
21 February 2004 View
Mortgage Alter Floating Charge
Mortgage
12 February 2004 View
Mortgage Alter Floating Charge
Mortgage
12 February 2004 View
Legacy
Annual Return
20 January 2004 View
Mortgage Alter Floating Charge
Mortgage
22 December 2003 View
Legacy
Mortgage
22 December 2003 View
Legacy
Mortgage
19 December 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Certificate Change Of Name Company
Change Of Name
17 February 2003 View
Incorporation Company
Incorporation
14 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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