General information

Name:

Southcove Ltd

Office Address:

23 Royal Exchange Square G1 3AJ Glasgow

Number: SC449697

Incorporation date: 2013-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southcove Limited with Companies House Reg No. SC449697 has been a part of the business world for 11 years. This Private Limited Company can be contacted at 23 Royal Exchange Square, in Glasgow and company's postal code is G1 3AJ. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 31st December 2022 is the last time when company accounts were reported.

Currently, the directors enumerated by the following firm are: Gary M. assigned to lead the company in 2024 in March, Kevin M. assigned to lead the company on 2024-03-29 and Lynn M. assigned to lead the company in 2013. In addition, the director's tasks are constantly aided with by a secretary - Lynn M., who was selected by this firm on 2013-05-16.

The companies that control this firm are: Landfern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Royal Exchange Square, G1 3AJ and was registered as a PSC under the registration number Sc454427.

Company staff

Gary M.

Role: Director

Appointed: 29 March 2024

Latest update: 19 April 2024

Kevin M.

Role: Director

Appointed: 29 March 2024

Latest update: 19 April 2024

Lynn M.

Role: Director

Appointed: 16 May 2013

Latest update: 19 April 2024

Lynn M.

Role: Secretary

Appointed: 16 May 2013

Latest update: 19 April 2024

People with significant control

Landfern Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Lynn M.
Notified on 10 May 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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