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- SOUTER FT LIMITED
SOUTER FT LIMITED
Company is dissolved
General Information
NAME
SOUTER FT LIMITED
COMPANY NUMBER
SC449607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
04/06/2013
12/06/2013
THESSALY INVESTMENT LIMITED
View all previous names
Previous Names
04/06/2013 12/06/2013 THESSALY INVESTMENT LIMITED
09/05/2013 04/06/2013 DUNWILCO (1798) LIMITED
MIDLOTHIAN
EH3 7PE
7-11 Melville Street
EDINBURGH
EH3 7PE
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 FT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTER FT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 25/10/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 24/10/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Credit Risk Overview
Want to learn more about SOUTER FT 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 FT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER FT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 1361 |
View Report |
Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 185 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 79 |
View Report |
Born in Nov 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 25 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOUTER FT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOUTER FT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 25/10/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 24/10/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 17/10/2024 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 12/09/2024 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 05/09/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 08/08/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 18/06/2024 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 13/06/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 26/04/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 22/02/2024 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 01/02/2024 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 28/12/2023 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 06/12/2023 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 28/09/2023 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 15/09/2023 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 14/09/2023 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 04/07/2023 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 10/05/2023 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 10/05/2023 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 12/04/2023 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 26/01/2023 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 05/01/2023 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 15/12/2022 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 15/12/2022 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 15/12/2022 | Event: New Board Member Andrew James MacFie (903348761) Appointed |
Date: 15/12/2022 | Event: New Board Member Maurice Edward Shamash (924083649) Appointed |
Date: 15/11/2022 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 01/11/2022 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 14/09/2020 | Event: Change in Reg. Office |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Board Member John Douglas Berthinussen (913751439) Appointed |
Date: 13/07/2018 | Event: John Berthinussen (918199581) has left the board |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Board Member Maurice Edward Shamash (924083649) Appointed |
Date: 06/12/2017 | Event: Calum Geoffrey Cusiter (914709715) has left the board |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 04/09/2015 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
Date: 04/09/2015 | Event: DM COMPANY SERVICES LIMITED (918907168) has left the board |
Date: 23/05/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Company Secretary DM COMPANY SERVICES LIMITED (918907168) Appointed |
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