SOUTER FT LIMITED
Company number SC449607 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 11 Dec 2019 | REDUCE ISSUED CAPITAL 11/12/2019 | View document |
| 11 Dec 2019 | SOLVENCY STATEMENT DATED 11/12/19 | View document |
| 11 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 11 Dec 2019 | 11/12/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 7 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 70084.73 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 15/06/2018 | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MAURICE EDWARD SHAMASH | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CALUM CUSITER | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 170084.73 | View document |
| 1 Mar 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 5311921.73 | View document |
| 15 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 20 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014 | View document |
| 3 Jul 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED | View document |
| 18 Jun 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 6 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERTHINUSSEN / 30/04/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 30/04/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 30/04/2014 | View document |
| 20 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 5248646.62 | View document |
| 20 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 5748.65 | View document |
| 18 Dec 2013 | SUB-DIVISION 11/12/13 | View document |
| 18 Dec 2013 | ADOPT ARTICLES 11/12/2013 | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 27/09/2013 | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED CALUM CUSITER | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MACFIE | View document |
| 12 Jun 2013 | COMPANY NAME CHANGED THESSALY INVESTMENT LIMITED CERTIFICATE ISSUED ON 12/06/13 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED DUNWILCO (1798) LIMITED CERTIFICATE ISSUED ON 04/06/13 | View document |
| 9 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |