SOUTER KENT LIMITED
EDINBURGH DUNWILCO (1811) LIMITED

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

Company number SC459804
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-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 18 May 2016 GBP 112,314.54 . The most likely internet sites of SOUTER KENT LIMITED are www.souterkent.co.uk, and www.souter-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Souter Kent Limited is a Private Limited Company. The company registration number is SC459804. Souter Kent Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Souter Kent 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. SOUTER, Brian, Sir 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: 01 October 2013
45 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 01 October 2013
45 years old
Director
MACFIE, Andrew James
Appointed Date: 01 October 2013
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 01 October 2013
71 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 23 September 2013
Director
ROSE, Kenneth Charles
Resigned: 01 October 2013
Appointed Date: 23 September 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 23 September 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 01 October 2013
Appointed Date: 23 September 2013

Persons With Significant Control

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

SOUTER KENT LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 112,314.54
25 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110,187.02
...
... and 23 more events
01 Oct 2013
Termination of appointment of D.W. Company Services Limited as a director
01 Oct 2013
Termination of appointment of D.W. Director 1 Limited as a director
01 Oct 2013
Termination of appointment of Kenneth Rose as a director
01 Oct 2013
Company name changed dunwilco (1811) LIMITED\certificate issued on 01/10/13
  • CONNOT ‐
23 Sep 2013
Incorporation

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