G AND S SOUTER LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CAMERON SOUTER / 16/04/2020

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT SOUTER / 16/04/2020

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM AMULREE GARAGE SOUTH ROAD INSCH AB52 6XF UNITED KINGDOM

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM RAMMERSCALES AQUITHIE ROAD KEMNAY AB51 5PD

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3043940002

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3043940001

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/07/149 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/07/1312 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CAMERON SOUTER / 31/05/2012

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA PETERS

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CAMERON SOUTER / 22/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROBERT SOUTER / 22/06/2010

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06/07/106 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT SOUTER / 22/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CAMERON SOUTER / 22/06/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/02/0813 February 2008 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 SECRETARY'S PARTICULARS CHANGED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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