SOUTER INVESTMENTS LIMITED
EDINBURGH DMWS 1067 LIMITED

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

Company number SC527266
Status Active
Incorporation Date 18 February 2016
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 sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 2,986,036.45 ; Particulars of variation of rights attached to shares. The most likely internet sites of SOUTER INVESTMENTS LIMITED are www.souterinvestments.co.uk, and www.souter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Souter Investments Limited is a Private Limited Company. The company registration number is SC527266. Souter Investments Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Souter Investments Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. MACFIE, Andrew James is a Director of the company. SOUTER, Brian, Sir is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 18 February 2016
Director
MACFIE, Andrew James
Appointed Date: 28 September 2016
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 28 September 2016
71 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 28 September 2016
Appointed Date: 18 February 2016
56 years old

Persons With Significant Control

Sir Brian Souter
Notified on: 26 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOUTER INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2,986,036.45
09 Nov 2016
Particulars of variation of rights attached to shares
09 Nov 2016
Change of share class name or designation
09 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
04 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
04 Oct 2016
Appointment of Mr Andrew James Macfie as a director on 28 September 2016
04 Oct 2016
Termination of appointment of Ewan Caldwell Gilchrist as a director on 28 September 2016
28 Sep 2016
Company name changed dmws 1067 LIMITED\certificate issued on 28/09/16
  • CONNOT ‐ Change of name notice
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1

SOUTER INVESTMENTS LIMITED Charges

26 October 2016
Charge code SC52 7266 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Wilma Ann Roger Allen in Her Capacity as Present Trustee of the Souter Charitable Trust Lady Elizabeth Mcmahon Souter in Her Capacity as Present Trustee of the Souter Charitable Trust Sir Brian Souter in His Capacity as Present Trustee of the Souter Charitable Trust
Description: N/A…

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