SOUTER H&E UK LIMITED
Overview
| Company Name | SOUTER H&E UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420017 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTER H&E UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTER H&E UK LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTER H&E UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for SOUTER H&E UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mr Maurice Edward Shamash as a director on May 14, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Souter as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew James Macfie as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Statement of capital on May 11, 2020
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2020
| 10 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr John Douglas Berthinussen on Jun 15, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||||||
Who are the officers of SOUTER H&E UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | Director | 137514390004 | ||||||||
| SHAMASH, Maurice Edward | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | Investment Manager | 240836490001 | ||||||||
| MACFIE, Andrew James | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | Director | 33487610001 | ||||||||
| MCDONALD, Kevan | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | Solicitor | 59060740003 | ||||||||
| SOUTER, Brian, Sir | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 United Kingdom | Scotland | British | Director | 137723690001 |
Who are the persons with significant control of SOUTER H&E UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgt Investments Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0