SOUTER SBS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTER SBS HOLDINGS LIMITED
COMPANY NUMBER
SC451746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/06/2013
01/10/2013
SOUTER KENT LIMITED
View all previous names
MIDLOTHIAN
EH2 2LR
Fourth Floor
68-70 George Street
Edinburgh
Midlothian EH2 2LR
EH2 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTER SBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTER SBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER SBS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2013 - Present (11 years and 6 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 6 Past: 111 |
View Report |
|
17/06/2013 - Present (11 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
27/09/2013 - Present (11 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
27/09/2013 - Present (11 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
| CLIVE CHRISTIAN PERFUME LIMITED | Active - Accounts Filed | View Report |
| CROWN PERFUMERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| LIKEZERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928068907) Appointed |
| 05/07/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 13/07/2018 | John Berthinussen (918199581) has left the board |
| 26/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 14/06/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (918907190) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 20/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/07/2014 | New Company Secretary DM COMPANY SERVICES LIMITED (918907190) Appointed |
| 07/07/2014 | Change in Reg. Office |
| 07/07/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member John Berthinussen (918199581) Appointed |
| 14/10/2013 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 24/07/2013 | New Board Member Andrew James MacFie (903348761) Appointed |
| 19/06/2013 | D.W. COMPANY SERVICES LIMITED (917883087) has left the board |
| 19/06/2013 | Change in Reg. Office |
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