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SOUTER KENT LIMITED - Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC459804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 68-70 George Street
- Edinburgh
- Midlothian
- EH2 2LR
- Scotland Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland UK
Management
- Managing Directors
- BERTHINUSSEN, John Douglas
- CUSITER, Calum Geoffrey
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- Company secretaries
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-23
- Age Of Company 2013-09-23 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Souter Sbs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1811) LIMITED
- Legal Entity Identifier (LEI)
- 213800YTUBKD539UYK28
- 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 KENT LIMITED Company Description
- SOUTER KENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC459804. Its current trading status is "live". It was registered 2013-09-23. It was previously called DUNWILCO (1811) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Fourth Floor .
Get SOUTER KENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Souter Kent Limited - Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, United Kingdom
- 2013-09-23
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-13) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-04) - SH01
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-small (2020-07-01) - AA
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-11-07) - SH02
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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-small (2018-06-21) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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capital-allotment-shares (2016-05-25) - SH01
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resolution (2016-05-25) - RESOLUTIONS
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capital-allotment-shares (2016-05-11) - SH01
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resolution (2016-04-19) - RESOLUTIONS
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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resolution (2015-08-13) - RESOLUTIONS
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legacy (2015-08-13) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-12-09) - CH01
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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termination-secretary-company-with-name (2013-10-01) - TM02
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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capital-variation-of-rights-attached-to-shares (2013-11-20) - SH10
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capital-alter-shares-subdivision (2013-11-20) - SH02
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resolution (2013-11-21) - RESOLUTIONS
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resolution (2013-11-22) - RESOLUTIONS
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capital-allotment-shares (2013-11-22) - SH01
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capital-variation-of-rights-attached-to-shares (2013-12-04) - SH10
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incorporation-company (2013-09-23) - NEWINC
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certificate-change-of-name-company (2013-10-01) - CERTNM