SOUTHFIELD DEVELOPMENTS EDINBURGH LTD

Company number SC602884

Date	Type	Description	View / Download
29 Nov 2023	AD01	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	(2 pages)
17 May 2021	AD01	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	(2 pages)
24 Mar 2021	AD01	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	(2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-08	(1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
05 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
21 Jul 2020	AP01	Appointment of Margaret Young as a director on 18 July 2018	(2 pages)
21 Jul 2020	AP01	Appointment of Victoria Owens as a director on 18 July 2018	(2 pages)
21 Jul 2020	AP01	Appointment of Paula Murray as a director on 18 July 2018	(2 pages)
12 Jun 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
11 Jun 2020	AP01	Appointment of Mr Owen Maxwell as a director on 17 January 2020	(2 pages)
11 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2020	PSC07	Cessation of Raymond Rutherford as a person with significant control on 27 January 2020	(1 page)
28 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	(6 pages)
27 Jan 2020	PSC01	Notification of Raymond Rutherford as a person with significant control on 27 January 2020	(2 pages)
27 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 27 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
17 Jan 2020	TM01	Termination of appointment of Owen Maxwell as a director on 17 January 2020	(1 page)
04 Oct 2019	AD01	Registered office address changed from 22 Southfield Square Edinburgh Midlothian EH15 1QS Scotland to 14-15 Main Street Longniddry EH32 0NF on 4 October 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 120	(30 pages)