SOUTER FT FINANCE LIMITED
EDINBURGH DUNWILCO (1814) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC459818
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital on 30 March 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 24/03/17. The most likely internet sites of SOUTER FT FINANCE LIMITED are www.souterftfinance.co.uk, and www.souter-ft-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Souter Ft Finance Limited is a Private Limited Company. The company registration number is SC459818. Souter Ft Finance Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Souter Ft Finance Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BERTHINUSSEN, John is a Director of the company. CUSITER, Calum Geoffrey is a Director of the company. MCFIE, Andrew James is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 06 June 2014
Director
BERTHINUSSEN, John
Appointed Date: 22 October 2013
45 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 22 October 2013
45 years old
Director
MCFIE, Andrew James
Appointed Date: 22 October 2013
69 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013
Director
ROSE, Kenneth Charles
Resigned: 22 October 2013
Appointed Date: 23 September 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 22 October 2013
Appointed Date: 23 September 2013

Persons With Significant Control

Souter Ft Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTER FT FINANCE LIMITED Events

30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 1
30 Mar 2017
Statement by Directors
30 Mar 2017
Solvency Statement dated 24/03/17
30 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 4,397,135
...
... and 22 more events
23 Oct 2013
Termination of appointment of D.W. Company Services Limited as a secretary
23 Oct 2013
Termination of appointment of D.W. Company Services Limited as a director
23 Oct 2013
Termination of appointment of D.W. Director 1 Limited as a director
23 Oct 2013
Termination of appointment of Kenneth Rose as a director
23 Sep 2013
Incorporation

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