SOUTER SBS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC451746 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2013 |
| Age | 10 years, 11 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
SOUTER SBS HOLDINGS LIMITED is an active private limited company with number SC451746. It was incorporated 10 years, 11 months, 18 days ago, on 06 June 2013. The company address is Fourth Floor Fourth Floor, Edinburgh, EH2 2LR, Midlothian, Scotland.
Company Fillings
Confirmation statement with updates
Date: 06 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type group
Date: 28 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Change account reference date company current extended
Date: 10 Aug 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-09-30
Documents
Accounts with accounts type group
Date: 01 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
Old address: 16 Charlotte Square Edinburgh EH2 4DF
New address: Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Highland and Universal Securities Limited
Appointment date: 2021-03-05
Documents
Termination secretary company with name termination date
Date: 10 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services Limited
Termination date: 2021-03-05
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Brian Souter
Change date: 2021-03-08
Documents
Change person director company with change date
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Brian Souter
Change date: 2021-03-08
Documents
Accounts with accounts type group
Date: 01 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type group
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-15
Officer name: John Berthinussen
Documents
Accounts with accounts type group
Date: 21 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 1,021,857.00 GBP
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Aug 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH19
Capital : 820,223 GBP
Date: 2015-08-13
Documents
Legacy
Date: 13 Aug 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/08/15
Documents
Resolution
Date: 13 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 09 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Geoffrey Cusiter
Change date: 2014-11-27
Documents
Change account reference date company current extended
Date: 03 Jul 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 03 Jul 2014
Action Date: 03 Jul 2014
Category: Address
Type: AD01
Old address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN
Change date: 2014-07-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Appoint corporate secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dm Company Services Limited
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Brian Souter
Change date: 2014-04-30
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew James Macfie
Change date: 2014-04-30
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2013
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 21 Nov 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-08
Capital : 6,790,000.00 GBP
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Nov 2013
Action Date: 07 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-07
Capital : 820,223.00 GBP
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum Geoffrey Cusiter
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Berthinussen
Documents
Certificate change of name company
Date: 01 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed souter kent LIMITED\certificate issued on 01/10/13
Documents
Capital allotment shares
Date: 22 Jul 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-16
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Brian Souter
Documents
Appoint person director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Macfie
Documents
Termination secretary company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: D.W. Company Services Limited
Documents
Certificate change of name company
Date: 17 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dunwilco (1804) LIMITED\certificate issued on 17/06/13
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Company Services Limited
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: D.W. Director 1 Limited
Documents
Termination director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Rose
Documents
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