About

Registered Number: SC277647
Date of Incorporation: 21/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 68 Oakfield Street, Kelty, Fife, KY4 0BX

 

Founded in 2004, Southfield Properties Ltd are based in Kelty, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUEEN, Jennifer Jane 21 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MCGURNAGHAN, Lisa 01 July 2020 - 1
MCQUEEN, Lisa Anne 21 December 2004 30 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP03 - Appointment of secretary 15 July 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 16 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 15 October 2008
287 - Change in situation or address of Registered Office 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
410(Scot) - N/A 05 December 2007
410(Scot) - N/A 14 November 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 01 January 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 04 January 2006
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

Description Date Status Charge by
Standard security 29 November 2007 Outstanding

N/A

Floating charge 04 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.