Southesk Developments Limited
SC181476 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-12-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2019-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2021-09-30 1724 days overdue
- Confirmation statement
- last made up 2021-12-08 · next due 2022-12-221276 days overdue
Registered office
58 Long LaneBroughty Ferry
Dundee
Dd5 1hh
Peer comparison
Compared against 54 UK companies in SIC 92000 (Gambling and betting activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 54 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2019. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2019 | Dec 2018 | Dec 2017 | Dec 2016 | Dec 2015 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-83,007
↓329.4%
|
£-19,333
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£100,965
→0.0%
|
£101,120
→0.0%
|
£101,275
↓22.8%
|
£131,214
→0.0%
|
£131,848
|
| Current assets |
£536,648
↑10.5%
|
£485,625
↑60.9%
|
£301,806
↑107.2%
|
£145,638
↓21.3%
|
£184,948
|
| Cash |
£5,740
↓51.5%
|
£11,834
↑96.4%
|
£6,025
↓16.3%
|
£7,201
↑33.6%
|
£5,388
|
| Debtors |
£530,908
↑12.1%
|
£473,791
↑60.2%
|
£295,781
↑113.7%
|
£138,437
↓22.9%
|
£179,560
|
| Net current assets |
£-579,829
↓16.6%
|
£-497,099
↓3.9%
|
£-478,245
↓147.6%
|
£-193,166
↓32.1%
|
£-146,227
|
| Net assets |
£-489,072
↓20.8%
|
£-404,865
↓5.0%
|
£-385,532
↓450.5%
|
£-70,032
↓479.4%
|
£-12,088
|
| Equity |
£-489,072
↓20.8%
|
£-404,865
↓5.0%
|
£-385,532
↓450.5%
|
£-70,032
↓479.4%
|
£-12,088
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
|
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Mackie, Ailsa Elizabeth · Director appointed 2021-12-31
- Mackie, Kevin James · Director appointed 1997-12-12
- Mackie, Jane Greig · Director appointed 1997-12-12 resigned 2021-08-01
- Mackie, Julie Elizabeth · Director appointed 2010-10-28 resigned 2017-07-11
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1997-12-12 resigned 1997-12-12
People with significant control (2)
-
Mr Kevin James Mackie Ceased 2021-12-31Individual Psc · British · resident in Scotland · born 2/1968 · notified 2016-07-01Ownership of shares 75 to 100 percent
-
Ailsa Elizabeth Mackie ActiveIndividual Psc · British · resident in Scotland · born 7/2003 · notified 2021-12-31Ownership of shares 75 to 100 percent
Mortgages & charges (23)
3 outstanding · 20 satisfied
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-0199 high street brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-01Golden lion service station montrose road arbroath.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-01Brechin arms 44 st david street brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-01Brown house hotel 62 market street brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-01Mcconnechys 64 & 66 clerk street brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-019 damacre road brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-0163 wards road brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-0129 market street brechin.
-
Held by Bank of Scotland PLCCreated 2013-10-17 · satisfied 2015-07-01Site macgregor street brechin.
-
Held by Bank of Scotland PLCCreated 2013-09-27Notification of addition to or amendment of charge.
-
Held by The Royal Bank of Scotland PLCCreated 2013-09-11 · satisfied 2014-02-1899 high street brechin ANG40364. Notification of addition to or amendment of charge.
-
Held by Bank of Scotland PLCCreated 2013-07-31 · satisfied 2013-09-12Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2010-06-16 · satisfied 2014-02-1864 & 66 clerk street, brechin ANG6248.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2010-01-15 · satisfied 2014-02-18Golden lion garage montrose road arbroath.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2009-09-07 · satisfied 2014-02-189 damacre road brechin ANG3902.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2009-09-07 · satisfied 2014-02-18The brown horse hotel 62 market street brechin ang 30474.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2009-09-07 · satisfied 2014-02-1863 wards road brechin ang 43437.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-12-08 · satisfied 2014-02-1842,44 & 46 st david street, brechin, angus ANG3071.
-
Standard security SatisfiedHeld by Royal Bank of Scotland PLCCreated 2008-08-14 · satisfied 2014-02-1829 market street brechin ANG30752.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-04-30 · satisfied 2008-07-10Four flatted dwellinghouses at 1,1B,1C and 1D clerk street, brechin, angus.
-
Standard security OutstandingHeld by The Royal Bank of Scotland PLCCreated 2006-03-2495 & 99 high street, brechin, angus (title number ang 40364).
-
Standard security OutstandingHeld by The Royal Bank of Scotland PLCCreated 2005-12-20Former jollys hotel, 14/16 clerk street, brechin (title number ANG11674).
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 1999-06-21 · satisfied 2013-10-17Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2024-03-20 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2024-02-27 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-06-16 Change registered office address company with date old address new address AD01 Address
- 2022-12-13 Change registered office address company with date old address new address AD01 Address
- 2022-07-18 Termination director company with name termination date (paper) TM01 Officers
- 2022-07-18 Appointment of director (paper) AP01 Officers
- 2022-07-15 Cessation of a person with significant control PSC07 PSC
- 2022-07-15 Notification of a person with significant control PSC01 PSC
- 2022-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-08 Gazette filings brought up to date (paper) DISS40 Gazette
- 2021-10-07 Total-exemption-full accounts AA Accounts
- 2021-05-14 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2021-04-06 Gazette notice compulsory (paper) GAZ1 Gazette
- 2020-12-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-17 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register