Southesk Developments Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue SC181476 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Gambling and betting activities (92000)
Other service activities n.e.c. (96090)
Directors
Ailsa Elizabeth Mackie
Owned by
Ailsa Elizabeth Mackie
Accounts type
Total exemption full
Region
Scotland
Address
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
22 December 2022 (overdue)
Last conf. stmt
8 December 2021

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Mackie, Ailsa Elizabeth
Director · Appointed 31 December 2021
British
Born July 2003 (23)
Secretary · Appointed 12 December 1997
Also at Kerojo Developments Limited (proposed for strike-off), Ailsa Hotels Limited (proposed for strike-off)
British
Director · Appointed 12 December 1997
Also at Kerojo Developments Limited (proposed for strike-off), Ailsa Hotels Limited (proposed for strike-off)
British
Born February 1968 (58)
Officer history (3 former)
31 December 2021
Appointed Mackie, Ailsa Elizabeth as Director
1 August 2021
Resigned Mackie, Jane Greig as Director
11 July 2017
Resigned Mackie, Julie Elizabeth as Director
28 October 2010
Appointed Mackie, Julie Elizabeth as Director
12 December 1997
Appointed Mackie, Kevin James as Secretary
12 December 1997
Appointed Mackie, Kevin James as Director
12 December 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 December 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
12 December 1997
Appointed Mackie, Jane Greig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ailsa Elizabeth Mackie
Individual · Notified 31 December 2021
Owns 75–100% of shares
British
Born July 2003 (23)
Former controllers (1)
31 December 2021
Ceased Kevin James Mackie — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Net Assets
(£489,072)
down £84,207 (21%)
Cash
£5,740
down £6,094 (51%)
Profit
(£83,007)
down £63,674 (329%)
Employees
4
down 1 (20%)
Debt Ratio
177%
Current Ratio
0.5x
Balance sheet detail
2019
Fixed Assets£100,965
Current Assets£536,648
Debtors£530,908
Cash£5,740
Creditors (< 1 year)£1,116,477
Net Current Assets(£579,829)
Net Assets(£489,072)
Shareholder Funds(£489,072)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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