Southcove Limited in GLASGOW

Southcove Limited GLASGOW

Founded in 2013, Southcove, classified under reg no. SC449697 is an active company. Currently registered at 23 Royal Exchange Square G1 3AJ, Glasgow the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Gary M., Kevin M. and Lynn M.. In addition one secretary - Lynn M. - is with the firm. As of 29 April 2024, there were 5 ex directors - Peter C., James M. and others listed below. There were no ex secretaries.

Southcove Limited Address / Contact

Office Address	23 Royal Exchange Square
Town	Glasgow
Post code	G1 3AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC449697
Date of Incorporation	Fri, 10th May 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Gary M.

Position: Director

Appointed: 29 March 2024

Kevin M.

Position: Director

Appointed: 29 March 2024

Lynn M.

Position: Director

Appointed: 16 May 2013

Lynn M.

Position: Secretary

Appointed: 16 May 2013

Peter C.

Position: Director

Appointed: 25 July 2023

Resigned: 29 March 2024

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Annette H.

Position: Director

Appointed: 19 July 2017

Resigned: 22 March 2023

David F.

Position: Director

Appointed: 16 May 2013

Resigned: 10 July 2013

Stephen M.

Position: Director

Appointed: 10 May 2013

Resigned: 16 May 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Landfern Limited from Glasgow. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Landfern Limited

23 Royal Exchange Square, Glasgow, G1 3AJ

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc454427
Notified on	2 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn M.

Notified on	10 May 2016
Ceased on	2 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AP01	On July 25, 2023 new director was appointed. filed on: 25th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (10 pages)
MR01	Registration of charge SC4496970014, created on November 25, 2019 filed on: 5th, December 2019	mortgage	Free Download (9 pages)
MR01	Registration of charge SC4496970013, created on November 20, 2019 filed on: 25th, November 2019	mortgage	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 14th, August 2019	incorporation	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, August 2019	resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2019	mortgage	Free Download (4 pages)
AP01	On August 2, 2019 new director was appointed. filed on: 12th, August 2019	officers	Free Download (2 pages)
MR01	Registration of charge SC4496970012, created on August 2, 2019 filed on: 9th, August 2019	mortgage	Free Download (17 pages)
MR01	Registration of charge SC4496970011, created on August 2, 2019 filed on: 7th, August 2019	mortgage	Free Download (15 pages)
MR01	Registration of charge SC4496970009, created on December 5, 2018 filed on: 14th, December 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge SC4496970010, created on December 10, 2018 filed on: 14th, December 2018	mortgage	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (11 pages)
MR01	Registration of charge SC4496970008, created on August 3, 2018 filed on: 15th, August 2018	mortgage	Free Download (14 pages)
MR01	Registration of charge SC4496970007, created on July 27, 2018 filed on: 8th, August 2018	mortgage	Free Download (33 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
MR01	Registration of charge SC4496970006, created on August 8, 2017 filed on: 17th, August 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge SC4496970005, created on August 3, 2017 filed on: 14th, August 2017	mortgage	Free Download (33 pages)
AP01	On July 19, 2017 new director was appointed. filed on: 25th, July 2017	officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, January 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4496970004, created on December 19, 2016 filed on: 23rd, December 2016	mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4496970003, created on December 9, 2016 filed on: 16th, December 2016	mortgage	Free Download (31 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened from May 31, 2014 to December 31, 2013 filed on: 23rd, January 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 17, 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
MR01	Registration of charge 4496970002 filed on: 20th, June 2013	mortgage	Free Download (7 pages)
MR01	Registration of charge 4496970001 filed on: 18th, June 2013	mortgage	Free Download (10 pages)
AP01	On June 11, 2013 new director was appointed. filed on: 11th, June 2013	officers	Free Download (3 pages)
AP03	Appointment (date: June 11, 2013) of a secretary filed on: 11th, June 2013	officers	Free Download (3 pages)
AP01	On June 11, 2013 new director was appointed. filed on: 11th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
AD01	Company moved to new address on May 16, 2013. Old Address: Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2013	incorporation	Free Download (22 pages)

Southcove Limited GLASGOW

Southcove Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

Kevin M.

Lynn M.

Lynn M.

Peter C.

James M.

Annette H.

David F.

Stephen M.

People with significant control

Company filings

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