SOUTER INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | SC527266 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2016 |
| Age | 8 years, 3 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
SOUTER INVESTMENTS LIMITED is an active private limited company with number SC527266. It was incorporated 8 years, 3 months, 13 days ago, on 18 February 2016. The company address is 16 Charlotte Square, Edinburgh, EH2 4DF.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type group
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sir Brian Souter
Change date: 2022-11-15
Documents
Accounts with accounts type group
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 15 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5272660001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: SC5272660004
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: SC5272660005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: SC5272660003
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5272660002
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type group
Date: 14 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mr John Douglas Berthinussen
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mr Calum Geoffrey Cusiter
Documents
Capital cancellation shares
Date: 19 Oct 2020
Action Date: 04 Sep 2020
Category: Capital
Type: SH06
Capital : 2,875,591.02 GBP
Date: 2020-09-04
Documents
Capital return purchase own shares
Date: 19 Oct 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 05 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 09 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-09
Capital : 2,986,036.45 GBP
Documents
Legacy
Date: 09 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/08/20
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-10
Capital : 127,978,725.45 GBP
Documents
Capital variation of rights attached to shares
Date: 14 Aug 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wilma Ann Roger Allen
Notification date: 2019-10-21
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-21
Psc name: Elizabeth Mcmahon Souter
Documents
Change to a person with significant control
Date: 25 Oct 2019
Action Date: 21 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Sir Brian Souter
Change date: 2019-10-21
Documents
Accounts with accounts type group
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: SC5272660002
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Accounts with accounts type group
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Accounts with accounts type group
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 28 Oct 2016
Category: Capital
Type: SH01
Capital : 2,986,036.45 GBP
Date: 2016-10-28
Documents
Capital variation of rights attached to shares
Date: 09 Nov 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Nov 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Nov 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH01
Capital : 2,985,936.45 GBP
Date: 2016-10-26
Documents
Capital allotment shares
Date: 08 Nov 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH01
Capital : 2,289,347.59 GBP
Date: 2016-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: SC5272660001
Documents
Capital alter shares subdivision
Date: 28 Oct 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-26
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-28
Officer name: Sir Brian Souter
Documents
Change account reference date company current extended
Date: 04 Oct 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 04 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Macfie
Appointment date: 2016-09-28
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 28 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-28
Officer name: Ewan Caldwell Gilchrist
Documents
Certificate change of name company
Date: 28 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmws 1067 LIMITED\certificate issued on 28/09/16
Documents
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