SOUTER & SONS (BUILDERS) LTD.
MORAY B SOUTER & SONS ( BUILDERS) LIMITED

Hellopages » Moray » Moray » IV31 6EX

Company number SC245417
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 21 MACDUFF STREET, LOSSIEMOUTH, MORAY, IV31 6EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of SOUTER & SONS (BUILDERS) LTD. are www.soutersonsbuilders.co.uk, and www.souter-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Souter Sons Builders Ltd is a Private Limited Company. The company registration number is SC245417. Souter Sons Builders Ltd has been working since 11 March 2003. The present status of the company is Active. The registered address of Souter Sons Builders Ltd is 21 Macduff Street Lossiemouth Moray Iv31 6ex. . SOUTER, Benjamin Edward is a Secretary of the company. SOUTER, Benjamin Edward is a Director of the company. SOUTER, Ian Edward is a Director of the company. Secretary SOUTER, Christopher Stewart has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SOUTER, Benjamin Edward has been resigned. Director SOUTER, Christopher Stewart has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SOUTER, Benjamin Edward
Appointed Date: 01 January 2016
Director
SOUTER, Benjamin Edward
Appointed Date: 20 March 2016
74 years old
Director
SOUTER, Ian Edward
Appointed Date: 31 January 2014
44 years old

Resigned Directors

Secretary
SOUTER, Christopher Stewart
Resigned: 01 January 2016
Appointed Date: 11 March 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
SOUTER, Benjamin Edward
Resigned: 10 February 2014
Appointed Date: 11 March 2003
74 years old
Director
SOUTER, Christopher Stewart
Resigned: 20 March 2016
Appointed Date: 11 March 2003
45 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Benjamin Edward Souter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SOUTER & SONS (BUILDERS) LTD. Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
20 Mar 2016
Termination of appointment of Christopher Stewart Souter as a director on 20 March 2016
20 Mar 2016
Termination of appointment of Christopher Stewart Souter as a secretary on 1 January 2016
...
... and 33 more events
20 Mar 2003
New director appointed
20 Mar 2003
Director resigned
20 Mar 2003
Registered office changed on 20/03/03 from: 21 madcuff street lossiemouth IV31 6EX
20 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

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