SOUTH EASTERN RECOVERY II LIMITED

Key Data

Status

Dissolved

Company No.

SC130778

Incorporation date

20/03/1991

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1991)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

View PDF (3 pages)

28/10/2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28

View PDF (1 pages)

24/09/2015

Statement by Directors

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17/09/2015

Statement of capital on 2015-09-17

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17/09/2015

Solvency Statement dated 15/09/15

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17/09/2015

Resolutions

View PDF (1 pages)

09/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

08/06/2015

Director's details changed for Mr Philip Alexander Jeremy Leech on 2015-06-08

View PDF (2 pages)

08/06/2015

Director's details changed for Mr Jonathan Martin Austen on 2015-06-08

View PDF (2 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

23/04/2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 2014-04-23

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

10/07/2013

Appointment of Mr Jonathan Martin Austen as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Thomas Walsh as a director

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10/07/2013

Termination of appointment of Miranda Kelly as a director

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10/07/2013

Appointment of Mr Philip Alexander Jeremy Leech as a director

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

17/05/2013

Satisfaction of charge 25 in full

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17/05/2013

Satisfaction of charge 23 in full

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17/05/2013

Satisfaction of charge 24 in full

View PDF (4 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

17/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

28/10/2011

Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19

View PDF (2 pages)

19/08/2011

Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2011-08-19

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

06/01/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

06/07/2009

Director appointed mr thomas gerard walsh

View PDF (1 pages)

06/07/2009

Appointment terminated director alistair wilson

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

28/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

06/09/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

20/07/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

31/03/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

23/03/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

02/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

12/08/2003

Resolutions

View PDF (1 pages)

04/06/2003

Partic of mort/charge *

View PDF (7 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (18 pages)

27/05/2003

Resolutions

View PDF (1 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

15/01/2003

Director resigned

View PDF (1 pages)

02/10/2002

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

25/03/2002

Return made up to 20/03/02; full list of members

View PDF (5 pages)

23/11/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

01/08/2001

Auditor's resignation

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

17/12/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

28/10/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/10/2000

New director appointed

View PDF (3 pages)

06/10/2000

Partic of mort/charge *

View PDF (10 pages)

06/10/2000

Partic of mort/charge *

View PDF (5 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

28/09/2000

Dec mort/charge *

View PDF (4 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2000

Re-registration of Memorandum and Articles

View PDF (22 pages)

26/09/2000

Application for reregistration from PLC to private

View PDF (2 pages)

26/09/2000

Resolutions

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (3 pages)

26/09/2000

Director resigned

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (5 pages)

23/06/2000

New director appointed

View PDF (3 pages)

23/06/2000

New director appointed

View PDF (3 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 20/03/00; bulk list available separately

View PDF (8 pages)

13/04/2000

New director appointed

View PDF (3 pages)

24/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

10/06/1999

Return made up to 20/03/99; no change of members

View PDF (11 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

24/05/1999

Partic of mort/charge *

View PDF (5 pages)

07/05/1999

Director resigned

View PDF (1 pages)

08/01/1999

Director's particulars changed

View PDF (1 pages)

08/01/1999

Registered office changed on 08/01/99 from: 6 park circus place glasgow G3 6AN

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

02/04/1998

Return made up to 20/03/98; bulk list available separately

View PDF (51 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

01/10/1997

New director appointed

View PDF (3 pages)

01/10/1997

New director appointed

View PDF (3 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

Return made up to 20/03/97; change of members

View PDF (18 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

11/04/1996

Return made up to 20/03/96; bulk list available separately

View PDF (154 pages)

20/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

24/04/1995

Return made up to 20/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Partic of mort/charge *

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26/08/1994

Full accounts made up to 1994-03-31

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04/05/1994

Return made up to 20/03/94; bulk list available separately

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09/08/1993

Full accounts made up to 1993-03-31

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10/05/1993

Return made up to 20/03/93; bulk list available separately

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15/07/1992

Full accounts made up to 1992-03-31

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26/05/1992

Ad 05/04/92--------- £ si [email protected]=11470 £ ic 2034924/2046394

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25/04/1992

Return made up to 20/03/92; bulk list available separately

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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01/04/1992

Partic of mort/charge *

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13/02/1992

Ad 14/01/92--------- £ si 2000@1=2000 £ ic 2032924/2034924

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16/12/1991

Ad 03/12/91--------- £ si [email protected]=157752 £ ic 1875172/2032924

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13/12/1991

Ad 05/10/91--------- £ si [email protected]=458363 £ ic 1416809/1875172

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09/10/1991

New director appointed

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25/09/1991

Ad 02/08/91--------- £ si [email protected]=6250 £ ic 1410559/1416809

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12/09/1991

Miscellaneous

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10/09/1991

Ad 02/08/91--------- £ si [email protected]=236725 £ ic 1173834/1410559

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22/07/1991

New director appointed

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22/07/1991

Director resigned

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18/07/1991

Ad 28/06/91--------- £ si [email protected]=745733 £ ic 428101/1173834

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13/05/1991

Certificate of authorisation to commence business and borrow

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09/05/1991

Application to commence business

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08/05/1991

Ad 05/04/91--------- £ si [email protected]=428099 £ ic 2/428101

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24/04/1991

New director appointed

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24/04/1991

New director appointed

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24/04/1991

New director appointed

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24/04/1991

New director appointed

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23/04/1991

New director appointed

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06/04/1991

New secretary appointed

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06/04/1991

Registered office changed on 06/04/91 from: 142 queen street glasgow G1 3BU

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06/04/1991

Accounting reference date notified as 31/03

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22/03/1991

Miscellaneous

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20/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About SOUTH EASTERN RECOVERY II LIMITED

SOUTH EASTERN RECOVERY II LIMITED is an(a) Dissolved company incorporated on 20/03/1991 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH EASTERN RECOVERY II LIMITED?

SOUTH EASTERN RECOVERY II LIMITED is currently Dissolved. It was registered on 20/03/1991 and dissolved on 29/03/2016.

Where is SOUTH EASTERN RECOVERY II LIMITED located?

SOUTH EASTERN RECOVERY II LIMITED is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does SOUTH EASTERN RECOVERY II LIMITED do?

SOUTH EASTERN RECOVERY II LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for SOUTH EASTERN RECOVERY II LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.