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SOUTER SBS HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC451746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- BERTHINUSSEN, John Douglas
- CUSITER, Calum Geoffrey
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- Company secretaries
- DM COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-06
- Age Of Company 2013-06-06 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Brian Souter
- Sir Brian Souter
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTER KENT LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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SOUTER SBS HOLDINGS LIMITED Company Description
- SOUTER SBS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC451746. Its current trading status is "live". It was registered 2013-06-06. It was previously called SOUTER KENT LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 16 Charlotte Square .
Get SOUTER SBS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Souter Sbs Holdings Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 2013-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-07-01) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-group (2019-07-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-04) - CH01
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accounts-with-accounts-type-group (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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resolution (2016-04-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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capital-allotment-shares (2016-04-19) - SH01
keyboard_arrow_right 2015
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legacy (2015-08-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-13) - SH19
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legacy (2015-08-13) - CAP-SS
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resolution (2015-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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change-account-reference-date-company-current-extended (2014-07-03) - AA01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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change-person-director-company-with-change-date (2014-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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certificate-change-of-name-company (2013-06-17) - CERTNM
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termination-secretary-company-with-name (2013-06-17) - TM02
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appoint-person-director-company-with-name (2013-07-22) - AP01
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certificate-change-of-name-company (2013-10-01) - CERTNM
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appoint-person-director-company-with-name (2013-10-10) - AP01
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capital-allotment-shares (2013-11-20) - SH01
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resolution (2013-11-21) - RESOLUTIONS
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capital-allotment-shares (2013-11-21) - SH01
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capital-variation-of-rights-attached-to-shares (2013-12-04) - SH10
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capital-allotment-shares (2013-07-22) - SH01
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incorporation-company (2013-06-06) - NEWINC