SOUTHANNAN PROPERTIES LIMITED - LARGS


Company Profile Company Filings

Overview

SOUTHANNAN PROPERTIES LIMITED is a Private Limited Company from LARGS and has the status: Active.
SOUTHANNAN PROPERTIES LIMITED was incorporated 51 years ago on 07/12/1972 and has the registered number: SC051957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOUTHANNAN PROPERTIES LIMITED - LARGS

This company is listed in the following categories:
01500 - Mixed farming
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 NORTH SOUTHANNAN FARM
LARGS
AYRSHIRE
KA29 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES JUSTIN KIDSTON MONTGOMERIE Jan 1968 British Director 1997-10-07 CURRENT
MR KENNETH JAMES BURNS Dec 1958 Secretary 2009-01-07 CURRENT
ROBERT ALEXANDER MONTGOMERIE Jul 1938 British Director RESIGNED
LUCINDA CLAIRE MONTGOMERIE Mar 1973 British Director 1998-04-01 UNTIL 2009-07-09 RESIGNED
WILLIAM THOMAS REID Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Captain Robert Alexander Montgomerie 2016-04-06 - 2020-02-08 7/1938 Largs   Ayrshire Ownership of shares 75 to 100 percent
Mr Miles Justin Montgomerie 2016-04-06 1/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWMAR MARINE LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
WHIGHAMS YOUNG & SAUNDERS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTERSTON DEVELOPMENT COMPANY LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
CORNEY & BARROW (SCOTLAND) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Southannan Properties Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-21 31-03-2023 £201 Cash £1,219,048 equity
Southannan Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-03-2022 £399 Cash £1,201,266 equity
Southannan Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £745 Cash £1,196,891 equity
Southannan Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £585 Cash £1,190,642 equity
Southannan Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £579 Cash £1,169,770 equity
Southannan Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £593 Cash £1,158,840 equity
Southannan Properties Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £853 Cash £1,155,932 equity
Southannan Properties Limited - Limited company - abbreviated - 11.6 2015-12-10 31-03-2015 £457 Cash £1,150,282 equity