SOUTER SBS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Sir Brian Souter as a person with significant control on 2025-03-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 20/11/2420 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 28/11/2328 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 10/08/2110 August 2021 | Current accounting period extended from 2021-09-30 to 2022-03-31 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 12/03/2112 March 2021 | Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 2021-03-12 |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 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 |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/06/1622 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1021857.00 |
| 19/04/1619 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1513 August 2015 | SOLVENCY STATEMENT DATED 12/08/15 |
| 13/08/1513 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 820223 |
| 13/08/1513 August 2015 | STATEMENT BY DIRECTORS |
| 13/08/1513 August 2015 | REDUCE ISSUED CAPITAL 12/08/2015 |
| 17/06/1517 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 |
| 03/07/143 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 03/07/143 July 2014 | Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN on 2014-07-03 |
| 03/07/143 July 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN SOUTER / 30/04/2014 |
| 21/11/1321 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 6790000.00 |
| 21/11/1321 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 20/11/1320 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 820223.00 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED JOHN BERTHINUSSEN |
| 01/10/131 October 2013 | COMPANY NAME CHANGED SOUTER KENT LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 22/07/1322 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 1 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED SIR BRIAN SOUTER |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED DUNWILCO (1804) LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company