SOUTER H&E UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF
Company number SC420017
Status Active
Incorporation Date 21 March 2012
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 twenty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 March 2016 NZD 12,149,875.00 . The most likely internet sites of SOUTER H&E UK LIMITED are www.souterheuk.co.uk, and www.souter-h-e-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Souter H E Uk Limited is a Private Limited Company. The company registration number is SC420017. Souter H E Uk Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Souter H E Uk Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BERTHINUSSEN, John Douglas is a Director of the company. MACFIE, Andrew James is a Director of the company. SOUTER, Brian, Sir is a Director of the company. Director MCDONALD, Kevan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 21 March 2012
Director
BERTHINUSSEN, John Douglas
Appointed Date: 30 March 2012
45 years old
Director
MACFIE, Andrew James
Appointed Date: 30 March 2012
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 30 March 2012
71 years old

Resigned Directors

Director
MCDONALD, Kevan
Resigned: 30 March 2012
Appointed Date: 21 March 2012
67 years old

Persons With Significant Control

Hgt Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTER H&E UK LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • NZD 12,149,875.00
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • NZD 11,059,500
...
... and 13 more events
18 Apr 2012
Appointment of Mr John Douglas Berthinussen as a director
18 Apr 2012
Appointment of Mr Andrew James Macfie as a director
18 Apr 2012
Appointment of Sir Brian Souter as a director
18 Apr 2012
Resolutions
  • RES13 ‐ 20/03/2012
21 Mar 2012
Incorporation

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