SOUTER FT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | |
| 25/02/2525 February 2025 | |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-25 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of capital on 2023-12-06 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Cessation of Ewan Brown as a person with significant control on 2022-05-19 |
| 31/10/2231 October 2022 | Notification of Kiltie Calder Trustco 3 Limited as a person with significant control on 2022-05-19 |
| 31/10/2231 October 2022 | Cessation of Elizabeth Mcmahon Souter as a person with significant control on 2022-05-19 |
| 31/10/2231 October 2022 | Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 2022-05-19 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Statement of capital on 2022-09-30 |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Appointment of Sir Brian Souter as a director on 2021-06-11 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 11/11/1911 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 15/06/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/09/166 September 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 05/10/2015 |
| 19/10/1519 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 11903168 |
| 02/10/152 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 24/11/1424 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 8903168 |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 17/06/1417 June 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 19/12/1319 December 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 5900000.00 |
| 19/12/1319 December 2013 | ADOPT ARTICLES 12/12/2013 |
| 18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1318 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 1574965.00 |
| 22/11/1322 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1000001.00 |
| 22/11/1322 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 21/11/1321 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 129919.00 |
| 20/11/1320 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 2 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED JOHN BERTHINUSSEN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR CALUM CUSITER |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED DUNWILCO (1813) LIMITED CERTIFICATE ISSUED ON 28/10/13 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 23/09/1323 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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