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Nom	Southfield Developments Edinburgh LTD
Adresse	22 Southfield Square Edinburgh City Of Edinburgh EH15 1QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 décembre 2020
Company Register Address	C/O Begbies Traynor Dundee G2 6LU
Société Numéro de Registre	SC602884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rutherford, Raymond Status: Ceased Notified: 27/01/2020 Ceased: 27/01/2020 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Maxwell, Owen Glasgow Status: Active Notified: 17/01/2020 Date of Birth: 09/1979 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Murray, Paula Glasgow Status: Active Notified: 18/07/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Owens, Victoria Glasgow Status: Active Notified: 18/07/2018 Date of Birth: 02/1981 Occupation: Hairdresser Role: Director Country of Residence: Scotland Nationality: British

Rutherford, Raymond Glasgow Status: Active Notified: 18/07/2018 Date of Birth: 10/1965 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Young, John Glasgow Status: Active Notified: 18/07/2018 Date of Birth: 07/1978 Occupation: Joiner Role: Director Country of Residence: Scotland Nationality: British

Young, Margaret Glasgow Status: Active Notified: 18/07/2018 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Southfield Developments Edinburgh LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)