SF

SEGRO (WESSEX FIELDS) LIMITED

Dissolved

Company number SC074005

Glasgow · Incorporated 2 March 1981

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Development of building projects · SIC 41100

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED · 2 March 1981 – 13 January 1986

BREDERO (ABERDEEN CENTRE) LIMITED · 13 January 1986 – 7 February 1986

BREDERO ABERDEEN CENTRE LIMITED · 7 February 1986 – 9 November 1999

SLOUGH (WESSEX FIELDS) LIMITED · 9 November 1999 – 29 June 2007

Previous registered addresses

1 Exchange Crescent Conference Square Edinburgh EH3 8UL · until 13 December 2016

Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG · until 9 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PETERS, Ann Octavia
Director
30 June 2015
PS
PURSEY, Simon Christian
Director
30 June 2015
PA
PILSWORTH, Andrew John
Director
5 October 2012
HA
HOLLAND, Alan Michael
Director
23 March 2012
BE
BLEASE, Elizabeth Ann
Secretary
13 October 2008
OG
OSBORN, Gareth John
Director
9 July 2003
GL
GIARD, Laurence Yolande
Director · Resigned
4 October 2012
PD
PROCTOR, David Richard
Director · Resigned
4 October 2012
RP
REDDING, Philip Anthony
Director · Resigned
31 August 2010
BD
BRIDGES, David Crawford
Director · Resigned
24 October 2008
OK
O'CONNOR, Kevin John
Director · Resigned
24 October 2008
SV
SIMMS, Vanessa Kate
Director · Resigned
24 October 2008
BE
BLEASE, Elizaabeth Ann
Secretary · Resigned
13 October 2008
LV
LYNCH, Valerie Ann
Secretary · Resigned
8 July 2008
HE
HORLER, Elizabeth Anne
Director · Resigned
4 July 2008
SS
SHANKAR, Siva
Director · Resigned
31 December 2006
GA
GULLIFORD, Andrew Stephen
Director · Resigned
3 November 2004
HJ
HEAWOOD, John Anthony Nicholas
Director · Resigned
2 September 2002
PJ
PROBERT, John Robert
Secretary · Resigned
22 July 1994
CR
CAREY, Roger William
Director · Resigned
22 July 1994
KR
KINGSTON, Richard David
Director · Resigned
22 July 1994
TM
TAYLOR, Martin Laurence
Director · Resigned
22 July 1994
WD
WILSON, Derek Robert
Director · Resigned
22 July 1994
BB
BURMAN, Barry William
Director · Resigned
12 August 1993
BP
BADCOCK, Peter Colin
Secretary · Resigned
21 December 1990
KS
KERSLAKE, Susan
Secretary · Resigned
21 December 1990
DG
DRUMMOND, Graham
Director · Resigned
5 November 1990
TM
TODS MURRAY LLP
Corporate Secretary · Resigned
1 May 1990
RR
RANKEN & REID SSC
Corporate Secretary · Resigned
1 February 1990
BP
BANERJEE, Pradip
Secretary · Resigned
—
MK
MAIR, Kenneth
Secretary · Resigned
—
BP
BADCOCK, Peter Colin
Director · Resigned
—
CA
CHISHOLM, Allan Donald
Director · Resigned
—
CA
COOK, Alexander Kinnison
Director · Resigned
—
NB
NEWBIGGING, Bruce Robert
Director · Resigned
—
NM
NEWELL, Margaret Ida
Director · Resigned
—
PM
POSTLETHWAITE, Maureen Anne
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 October 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Resolution
Resolution
12 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2016 View
Legacy
Insolvency
14 September 2016 View
Legacy
Capital
14 September 2016 View
Resolution
Resolution
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Change Person Secretary Company With Change Date
Officers
25 July 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company With Name
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
28 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Auditors Resignation Company
Auditors
10 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
17 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
21 June 2000 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Legacy
Capital
26 November 1999 View
Legacy
Capital
26 November 1999 View
Certificate Change Of Name Company
Change Of Name
9 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
23 June 1999 View
Auditors Resignation Company
Auditors
11 September 1998 View
Legacy
Annual Return
2 July 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
2 June 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
10 July 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 October 1994 View
Legacy
Officers
23 September 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Address
2 November 1993 View
Legacy
Mortgage
21 September 1993 View
Resolution
Resolution
8 September 1993 View
Resolution
Resolution
8 September 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Legacy
Officers
10 January 1993 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Mortgage
29 June 1992 View
Legacy
Mortgage
29 June 1992 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Annual Return
5 September 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Mortgage
3 July 1989 View
Legacy
Annual Return
12 August 1988 View
Accounts With Accounts Type Full
Accounts
15 July 1988 View
Legacy
Officers
31 December 1987 View
Resolution
Resolution
16 December 1987 View
Legacy
Annual Return
18 August 1987 View
Memorandum Articles
Incorporation
23 July 1987 View
Resolution
Resolution
23 July 1987 View
Legacy
Officers
22 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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