SOUTER KENT LIMITED: Filings

  • Overview

    Company NameSOUTER KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459804
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTER KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Change of details for Souter Sbs Holdings Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Change of details for Souter Sbs Holdings Limited as a person with significant control on Apr 30, 2023

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Highland and Universal Securities Limited on Mar 05, 2021

    1 pagesCH04

    Director's details changed for Sir Brian Souter on Apr 30, 2021

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Oct 19, 2020

    • Capital: GBP 12,982.46
    4 pagesRP04SH01

    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 pagesAD01

    Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021

    2 pagesAP04

    Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021

    1 pagesTM02

    Statement of capital following an allotment of shares on Oct 19, 2020

    • Capital: GBP 666.92
    5 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2021Second Filing The information on the form SH01 has been replaced by a second filing on 06/05/2021

    Accounts for a small company made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Statement of capital on Nov 01, 2019

    • Capital: GBP 12,315.54
    5 pagesSH02

    Accounts for a small company made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    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