SOUTER & SONS (BUILDERS) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 20/03/2320 March 2023 | Change of details for Mr Ian Souter as a person with significant control on 2023-02-16 |
| 20/03/2320 March 2023 | Appointment of Mrs Sarah Lisa Catherine Souter as a director on 2023-02-16 |
| 20/03/2320 March 2023 | Termination of appointment of Benjamin Edward Souter as a secretary on 2023-02-16 |
| 20/03/2320 March 2023 | Termination of appointment of Benjamin Edward Souter as a director on 2023-02-16 |
| 20/03/2320 March 2023 | Notification of Sarah Lisa Catherine Souter as a person with significant control on 2023-02-16 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Change of details for Mr Ian Souter as a person with significant control on 2022-05-11 |
| 18/05/2218 May 2022 | Registered office address changed from 13 Kinneddar Street Lossiemouth IV31 6PW Scotland to 67 Elgin Road Lossiemouth IV31 6HD on 2022-05-18 |
| 18/05/2218 May 2022 | Director's details changed for Mr Ian Edward Souter on 2022-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 21 MACDUFF STREET LOSSIEMOUTH MORAY IV31 6EX |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN SOUTER / 31/01/2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CESSATION OF BENJAMIN EDWARD SOUTER AS A PSC |
| 05/09/175 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 100 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SOUTER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1620 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SOUTER |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUTER |
| 20/03/1620 March 2016 | DIRECTOR APPOINTED MR BENJAMIN EDWARD SOUTER |
| 20/03/1620 March 2016 | SECRETARY APPOINTED MR BENJAMIN EDWARD SOUTER |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | COMPANY NAME CHANGED B SOUTER & SONS ( BUILDERS) LIMITED CERTIFICATE ISSUED ON 11/02/14 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOUTER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR IAN EDWARD SOUTER |
| 13/10/1313 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/02/1226 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/12/105 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART SOUTER / 02/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD SOUTER / 02/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 21 MADCUFF STREET LOSSIEMOUTH IV31 6EX |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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