SOUTER FT LIMITED
Company is dissolved
General Information
NAME
SOUTER FT LIMITED
COMPANY NUMBER
SC449607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/06/2013
12/06/2013
THESSALY INVESTMENT LIMITED
View all previous names
MIDLOTHIAN
EH3 7PE
7-11 Melville Street
EDINBURGH
EH3 7PE
Credit Risk Overview
Want to learn more about SOUTER FT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER FT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTER FT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 17/10/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
Credit Risk Overview
Want to learn more about SOUTER FT 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 SOUTER FT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER FT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 25 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER FT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTER FT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 17/10/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 12/09/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 05/09/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 08/08/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 18/06/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 13/06/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 30/05/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 26/04/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 22/02/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 01/02/2024 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 28/12/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 06/12/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 28/09/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 14/09/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 04/07/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 10/05/2023 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 10/05/2023 | New Board Member Andrew James MacFie (903348761) Appointed |
| 12/04/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 26/01/2023 | New Board Member Andrew James MacFie (903348761) Appointed |
| 05/01/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/12/2022 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 15/12/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 15/12/2022 | New Board Member Andrew James MacFie (903348761) Appointed |
| 15/12/2022 | New Board Member Maurice Edward Shamash (924083649) Appointed |
| 15/11/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 01/11/2022 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 14/09/2020 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | John Berthinussen (918199581) has left the board |
| 13/07/2018 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 28/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Maurice Edward Shamash (924083649) Appointed |
| 06/12/2017 | Calum Geoffrey Cusiter (914709715) has left the board |
| 15/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (918907168) has left the board |
| 23/05/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 07/07/2014 | New Company Secretary DM COMPANY SERVICES LIMITED (918907168) Appointed |
| 20/06/2014 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
