SOUTER KENT LIMITED
Overview
| Company Name | SOUTER KENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC459804 |
| Jurisdiction | Scotland |
| Date of Creation |
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 KENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTER KENT LIMITED located?
| Registered Office Address | Fourth Floor 68-70 George Street EH2 2LR Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTER KENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1811) LIMITED | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for SOUTER KENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTER KENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SOUTER KENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Souter Sbs Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Souter Sbs Holdings Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 12 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 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||||||
Secretary's details changed for Highland and Universal Securities Limited on Mar 05, 2021 | 1 pages | CH04 | ||||||
Director's details changed for Sir Brian Souter on Apr 30, 2021 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 19, 2020
| 4 pages | RP04SH01 | ||||||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on Mar 13, 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 | ||||||
Statement of capital following an allotment of shares on Oct 19, 2020
| 5 pages | SH01 | ||||||
| ||||||||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital on Nov 01, 2019
| 5 pages | SH02 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 11 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 | ||||||
Who are the officers of SOUTER KENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 137514390004 | |||||||||
| CUSITER, Calum Geoffrey | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 147097150003 | |||||||||
| MACFIE, Andrew James | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 33487610001 | |||||||||
| SOUTER, Brian, Sir | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 1436810004 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 181522620001 |
Who are the persons with significant control of SOUTER KENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Souter Sbs Holdings Limited | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian 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