SD

SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED

Dissolved

Company number SC273504

Dunfermline, Scotland · Incorporated 17 September 2004

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

PURPLE VENTURE 219 LIMITED · 17 September 2004 – 24 September 2004

Company overview

SOUTHGLEN DEVELOPMENTS (BONNYRIGG) LIMITED was a private limited company incorporated on 17 September 2004 and registered in Scotland and dissolved on 19 January 2016. It changed its name from PURPLE VENTURE 219 LIMITED on 17 September 2004. Its registered office is at Suite 27 Evans Business Centre, 15 Pitreavie Court Queensferry Road, Dunfermline, Fife, KY11 8UU, Scotland. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: HAY, Thomas Gary (appointed 24 September 2004) and RYCE, James (appointed 24 September 2004). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent small company accounts, made up to 30 September 2009, were filed on 25 April 2013. Companies House holds 48 filings for this company, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

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

Officers

HT
HAY, Thomas Gary
Director
24 September 2004
RJ
RYCE, James
Director
24 September 2004
PV
PURPLE VENTURE INCORPORATION LIMITED
Corporate Nominee Director · Resigned
17 September 2004
PV
PURPLE VENTURE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 September 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
2 October 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 March 2015 View
Gazette Notice Compulsory
Gazette
9 January 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 June 2014 View
Gazette Notice Compulsary
Gazette
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2013 View
Accounts With Accounts Type Small
Accounts
25 April 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Gazette Notice Compulsary
Gazette
8 March 2013 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Gazette Notice Compulsary
Gazette
21 September 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
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
Change Person Director Company With Change Date
Officers
25 July 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
Change Account Reference Date Company Previous Extended
Accounts
24 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Small
Accounts
3 August 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Address
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Mortgage
10 February 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Mortgage Alter Floating Charge
Mortgage
10 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Mortgage Alter Floating Charge
Mortgage
28 December 2006 View
Legacy
Mortgage
28 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Incorporation Company
Incorporation
17 September 2004 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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