SOUTER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SOUTER INVESTMENTS LIMITED
COMPANY NUMBER
SC527266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2016
(8 years and 9 months old)
WEBSITE
www.souterinvestments.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/02/2016
28/09/2016
DMWS 1067 LIMITED
EDINBURGH
EH2 4DF
Telephone: 01312257688
TPS: No
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Telephone: 2257688
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTER INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER INVESTMENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 498 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 44) |
Active | 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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 29/03/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 12/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 13/10/2016 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 13/10/2016 | New Board Member Andrew James MacFie (903348761) Appointed |
| 13/10/2016 | New Board Member Brian Souter (921482851) Appointed |
| 07/03/2016 | DM COMPANY SERVICES LIMITED (920527438) has left the board |
| 07/03/2016 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
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