SOUTER SBS HOLDINGS LIMITED
EDINBURGH SOUTER KENT LIMITED DUNWILCO (1804) LIMITED

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

Company number SC451746
Status Active
Incorporation Date 6 June 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 Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,021,857 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 1,021,857.00 . The most likely internet sites of SOUTER SBS HOLDINGS LIMITED are www.soutersbsholdings.co.uk, and www.souter-sbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Souter Sbs Holdings Limited is a Private Limited Company. The company registration number is SC451746. Souter Sbs Holdings Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Souter Sbs Holdings 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: 27 September 2013
45 years old
Director
CUSITER, Calum Geoffrey
Appointed Date: 27 September 2013
45 years old
Director
MACFIE, Andrew James
Appointed Date: 17 June 2013
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 17 June 2013
71 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 17 June 2013
Appointed Date: 06 June 2013
Director
ROSE, Kenneth Charles
Resigned: 17 June 2013
Appointed Date: 06 June 2013
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 17 June 2013
Appointed Date: 06 June 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 17 June 2013
Appointed Date: 06 June 2013

SOUTER SBS HOLDINGS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,021,857
19 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,021,857.00
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2015
Statement by Directors
...
... and 23 more events
17 Jun 2013
Company name changed dunwilco (1804) LIMITED\certificate issued on 17/06/13
  • NM04 ‐ Change of name by provision in articles
17 Jun 2013
Termination of appointment of D.W. Company Services Limited as a director
17 Jun 2013
Termination of appointment of D.W. Director 1 Limited as a director
17 Jun 2013
Termination of appointment of Kenneth Rose as a director
06 Jun 2013
Incorporation

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