SI 2016 LIMITED
Active - Accounts Filed
General Information
NAME
SI 2016 LIMITED
COMPANY NUMBER
SC400905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2011
(13 years and 6 months old)
WEBSITE
https://www.souterinvestments.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/10/2011
28/09/2016
SOUTER INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH2 2LR
Telephone: 01312257688
TPS: No
Fourth Floor, 68-70
George Street
Edinburgh
EH2 2LR
EH2 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER CAPITAL LLP | Active - Accounts Filed | View Report |
| SI 2016 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SI 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SI 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SI 2016 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2011 - Present (13 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
13/10/2011 - Present (13 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 8 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER CAPITAL LLP | Active - Accounts Filed | View Report |
| SI 2016 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 10/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928057728) Appointed |
| 10/03/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 10/03/2021 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (916054929) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 20/06/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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