SOUTER SBS HOLDINGS LIMITED: Filings
Overview
| Company Name | SOUTER SBS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451746 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SOUTER SBS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sir Brian Souter as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on Mar 12, 2021 | 1 pages | AD01 | ||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Director's details changed for Sir Brian Souter on Mar 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Sir Brian Souter on Mar 08, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for John Berthinussen on Jun 15, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
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