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SI 2016 LIMITED

Company number SC400905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2019 PSC02 Notification of Souter Capital Llp as a person with significant control on 23 May 2019
24 Jun 2019 PSC07 Cessation of Hsdl Nominees Limited as a person with significant control on 23 May 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
16 Oct 2018 AA Accounts for a small company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Jun 2017 CH01 Director's details changed for Sir Brian Souter on 14 June 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Oct 2016 AA Accounts for a small company made up to 31 March 2016
28 Sep 2016 CERTNM Company name changed souter investments LIMITED\certificate issued on 28/09/16
  • CONNOT ‐ Change of name notice
15 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 11,687,100
13 Oct 2015 AA Accounts for a small company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 11,687,100
14 Apr 2015 MA Memorandum and Articles of Association
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2014 AA Accounts for a small company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 11,687,100
24 Oct 2013 AA Accounts for a small company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
11 Feb 2013 SH19 Statement of capital on 11 February 2013
  • GBP 11,687,100.00
11 Feb 2013 SH20 Statement by directors
11 Feb 2013 CAP-SS Solvency statement dated 29/01/13
11 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders