SOUTER FT LIMITED
EDINBURGH THESSALY INVESTMENT LIMITED DUNWILCO (1798) LIMITED

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

Company number SC449607
Status Active
Incorporation Date 9 May 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-seven events have happened. The last three records are Statement of capital on 20 January 2017 GBP 170,084.73 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 5,311,921.73 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOUTER FT LIMITED are www.souterft.co.uk, and www.souter-ft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Souter Ft Limited is a Private Limited Company. The company registration number is SC449607. Souter Ft Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Souter Ft 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. MACFIE, 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: 04 June 2013
45 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 04 June 2013
45 years old
Director
MACFIE, Andrew James
Appointed Date: 04 June 2013
69 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 04 June 2013
Appointed Date: 09 May 2013
Director
ROSE, Kenneth Charles
Resigned: 04 June 2013
Appointed Date: 09 May 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 04 June 2013
Appointed Date: 09 May 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 04 June 2013
Appointed Date: 09 May 2013

SOUTER FT LIMITED Events

01 Mar 2017
Statement of capital on 20 January 2017
  • GBP 170,084.73
01 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 5,311,921.73
15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Auditor's resignation
...
... and 27 more events
04 Jun 2013
Termination of appointment of Kenneth Rose as a director
04 Jun 2013
Termination of appointment of D.W. Company Services Limited as a director
04 Jun 2013
Termination of appointment of D.W. Director 1 Limited as a director
04 Jun 2013
Company name changed dunwilco (1798) LIMITED\certificate issued on 04/06/13
  • NM04 ‐ Change of name by provision in articles
09 May 2013
Incorporation

Similar Companies

SOUTER FT FINANCE LIMITED SOUTER FT HOLDINGS LIMITED SOUTER H&E UK LIMITED SOUTER INSPECTION SERVICES LTD. SOUTER INVESTMENTS LIMITED SOUTER KENT LIMITED SOUTER MANA UK LIMITED