SOUTER H&E UK LIMITED: Filings

  • Overview

    Company NameSOUTER H&E UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420017
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTER H&E UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    10 pagesAA

    Appointment of Mr Maurice Edward Shamash as a director on May 14, 2021

    2 pagesAP01

    Termination of appointment of Brian Souter as a director on May 14, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Macfie as a director on May 14, 2021

    1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with updates

    4 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Statement of capital on May 11, 2020

    • Capital: NZD 393.00
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital following an allotment of shares on May 06, 2020

    • Capital: NZD 23,573,495.00
    10 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Director's details changed for Mr John Douglas Berthinussen on Jun 15, 2018

    2 pagesCH01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    13 pagesAA

    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