SOUTER FT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved following liquidation |
| 25/10/2225 October 2022 | Final Gazette dissolved following liquidation |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 11/12/1911 December 2019 | REDUCE ISSUED CAPITAL 11/12/2019 |
| 11/12/1911 December 2019 | SOLVENCY STATEMENT DATED 11/12/19 |
| 11/12/1911 December 2019 | STATEMENT BY DIRECTORS |
| 11/12/1911 December 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 07/11/197 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 70084.73 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 15/06/2018 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MAURICE EDWARD SHAMASH |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CALUM CUSITER |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 01/03/171 March 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 170084.73 |
| 01/03/171 March 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 5311921.73 |
| 15/02/1715 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 20/05/1620 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 18/06/1418 June 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 30/04/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 30/04/2014 |
| 20/12/1320 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 5248646.62 |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1319 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 5748.65 |
| 18/12/1318 December 2013 | SUB-DIVISION 11/12/13 |
| 18/12/1318 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 27/09/2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED CALUM CUSITER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 12/06/1312 June 2013 | COMPANY NAME CHANGED THESSALY INVESTMENT LIMITED CERTIFICATE ISSUED ON 12/06/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 04/06/134 June 2013 | COMPANY NAME CHANGED DUNWILCO (1798) LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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