SOUTER MANA UK LIMITED
Company is dissolved
General Information
NAME
SOUTER MANA UK LIMITED
COMPANY NUMBER
SC420016
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 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
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 MANA 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 MANA 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 MANA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER MANA 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 Jul 1958 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 16 Past: 498 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
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 |
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 |
| 30/03/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | Andrew James MacFie (903348761) has left the board |
| 12/03/2021 | New Board Member Maurice Edward Shamash (924083649) Appointed |
| 10/10/2020 | New Accounts filed |
| 11/04/2020 | 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 (916771845) 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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