SOUTER INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-07 |
| 18/08/2518 August 2025 New | Purchase of own shares. |
| 15/08/2515 August 2025 New | Resolutions |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 06/01/256 January 2025 | Notification of Amy Catherine Henley as a person with significant control on 2024-09-26 |
| 06/01/256 January 2025 | Notification of Calum John Souter as a person with significant control on 2024-06-01 |
| 06/01/256 January 2025 | Notification of Timothy Roger Nelson as a person with significant control on 2023-09-28 |
| 06/01/256 January 2025 | Notification of Fraser Ian Souter as a person with significant control on 2024-09-01 |
| 20/12/2420 December 2024 | Registration of charge SC5272660007, created on 2024-12-13 |
| 20/12/2420 December 2024 | Registration of charge SC5272660006, created on 2024-12-13 |
| 07/11/247 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Change of details for Sir Brian Souter as a person with significant control on 2024-10-11 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 06/03/236 March 2023 | Change of details for Sir Brian Souter as a person with significant control on 2022-11-15 |
| 21/11/2221 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/10/2215 October 2022 | Satisfaction of charge SC5272660001 in full |
| 14/10/2214 October 2022 | Registration of charge SC5272660004, created on 2022-10-07 |
| 14/10/2214 October 2022 | Registration of charge SC5272660005, created on 2022-10-07 |
| 13/10/2213 October 2022 | Registration of charge SC5272660003, created on 2022-10-07 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/02/1618 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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