SOUTER H&E UK LIMITED
Company is dissolved
General Information
NAME
SOUTER H&E UK LIMITED
COMPANY NUMBER
SC420017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
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 |
|---|---|---|
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 05/09/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Credit Risk Overview
Want to learn more about SOUTER H&E UK 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 H&E UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER H&E UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 25 Past: 11 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 05/09/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 08/08/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 13/06/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 26/04/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 22/02/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 01/02/2024 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 28/12/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 06/12/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 28/09/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 14/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 04/07/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 10/05/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 12/04/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 05/01/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/12/2022 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/12/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 15/12/2022 | New Board Member Maurice Edward Shamash (924083649) Appointed |
| 15/11/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 01/11/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/05/2021 | Andrew James MacFie (903348761) has left the board |
| 21/05/2021 | New Board Member Maurice Edward Shamash (924083649) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (916771864) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 22/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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