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Company Information for

99 SOUTH LTD

42 MANOR GARDENS, DUNFERMLINE, FIFE, KY11 8RW,
Company Registration Number
SC401915
Private Limited Company
Active

Company Overview

About 99 South Ltd
99 SOUTH LTD was founded on 2011-06-20 and has its registered office in Dunfermline. The organisation's status is listed as "Active". 99 South Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
99 SOUTH LTD
 
Legal Registered Office
42 MANOR GARDENS
DUNFERMLINE
FIFE
KY11 8RW
Other companies in KY11
 
Filing Information
Company Number SC401915
Company ID Number SC401915
Date formed 2011-06-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 SOUTH LTD
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Companies with same name 99 SOUTH LTD
The following companies were found which have the same name as 99 SOUTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
99 SOUTH ASSOCIATES 201 W NORTH RIVER DR STE 100 SPOKANE WA 99201 Dissolved Company formed on the 1972-11-17
99 SOUTH ALBION LLC 99 South Albion Denver CO 80246 Voluntarily Dissolved Company formed on the 2016-11-16
99 SOUTH BEDFORD STREET LLC Massachusetts Unknown
99 SOUTH CAMERON LLC Pennsylvannia Unknown
99 SOUTH CAMERON LLC RHode Island Unknown
99 South Downing Street #405 LLC 700 North Colorado Blvd. Mailbox 359 Denver CO 80206 Voluntarily Dissolved Company formed on the 2011-07-27
99 South Downing, LLC 252 Clayton Street Fourth Floor Denver CO 80206 Good Standing Company formed on the 2018-06-05
99 South Downing 2, LLC 252 Clayton Street 4th Floor Denver CO 80206 Good Standing Company formed on the 2022-04-26
99 South Emerson Street LLC 1075 Highland Vista Ave #105 Castle Rock CO 80109 Delinquent Company formed on the 2016-02-23
99 SOUTH LAKE AVENUE, LLC 99 SOUTH LAKE AVENUE Albany ALBANY NY 12208 Active Company formed on the 2004-03-15
99 SOUTH MLK LLC 1750 KIP CT LAS VEGAS NV 89115 Active Company formed on the 2012-03-19
99 SOUTH MAIN ARCHBALD LLC Delaware Unknown
99 South Main Street LLC Connecticut Unknown
99 SOUTH OXFORD OWNERS, LLC 50 FAIRWAY RD. Nassau LIDO BEACH NY 11561 Active Company formed on the 2000-09-25
99 SOUTH OAKLAND INC California Unknown
99 SOUTH ORANGE AVE CORPORATION New Jersey Unknown
99 SOUTH PASSAIC LLC New Jersey Unknown
99 SOUTH REST. CORP. 97-99 SEVENTH AVENUE SOUTH New York NEW YORK NY 10014 Active Company formed on the 2005-10-24
99 SOUTH RIVER STREET CORPORATION New Jersey Unknown
99 SOUTH STREET ASSOCIATES LLC New Jersey Unknown

Company Officers of 99 SOUTH LTD

Current Directors
Officer Role Date Appointed
HAZEL LATTO
Director 2011-06-20
STEVEN LATTO
Director 2011-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LATTO
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM 28 Edzell Way Dunfermline Fife KY11 8FL
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 12
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-07AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-05AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0120/06/12 ANNUAL RETURN FULL LIST
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 99 SOUTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 99 SOUTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
99 SOUTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2012-07-01 £ 51,626
Creditors Due Within One Year 2011-06-20 £ 58,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 99 SOUTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 12
Called Up Share Capital 2011-06-20 £ 12
Cash Bank In Hand 2012-07-01 £ 74,914
Cash Bank In Hand 2011-06-20 £ 88,169
Current Assets 2012-07-01 £ 101,052
Current Assets 2011-06-20 £ 105,416
Debtors 2012-07-01 £ 15,435
Debtors 2011-06-20 £ 10,181
Fixed Assets 2012-07-01 £ 10,938
Fixed Assets 2011-06-20 £ 4,907
Shareholder Funds 2012-07-01 £ 72,699
Shareholder Funds 2011-06-20 £ 64,396
Stocks Inventory 2012-07-01 £ 10,703
Stocks Inventory 2011-06-20 £ 7,066
Tangible Fixed Assets 2012-07-01 £ 10,938
Tangible Fixed Assets 2011-06-20 £ 4,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 99 SOUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 99 SOUTH LTD
Trademarks
We have not found any records of 99 SOUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 99 SOUTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 99 SOUTH LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where 99 SOUTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 99 SOUTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 99 SOUTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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