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SOUTER INVESTMENTS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC527266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-18
- Age Of Company 2016-02-18 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Brian Souter
- Lady Elizabeth Mcmahon Souter
- Wilma Ann Roger Allen
- Sir Brian Souter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 1067 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
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SOUTER INVESTMENTS LIMITED Company Description
- SOUTER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC527266. Its current trading status is "live". It was registered 2016-02-18. It was previously called DMWS 1067 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 16 Charlotte Square .
Get SOUTER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Souter Investments Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 2016-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-08-14) - RESOLUTIONS
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legacy (2020-09-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19
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legacy (2020-09-09) - CAP-SS
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confirmation-statement-with-updates (2020-02-20) - CS01
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capital-variation-of-rights-attached-to-shares (2020-08-14) - SH10
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memorandum-articles (2020-08-14) - MA
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capital-allotment-shares (2020-08-14) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-25) - PSC01
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change-to-a-person-with-significant-control (2019-10-25) - PSC04
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accounts-with-accounts-type-group (2019-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-17) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-23) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-09) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-09) - SH10
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resolution (2016-11-09) - RESOLUTIONS
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capital-allotment-shares (2016-11-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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capital-alter-shares-subdivision (2016-10-28) - SH02
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resolution (2016-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-current-extended (2016-10-04) - AA01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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certificate-change-of-name-company (2016-09-28) - CERTNM
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incorporation-company (2016-02-18) - NEWINC
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capital-name-of-class-of-shares (2016-11-09) - SH08
