Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTER FT LIMITED

Company number SC449607

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2016 AUD Auditor's resignation
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,248,646.62
30 Dec 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,248,646.62
31 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 CH01 Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014
03 Jul 2014 AP04 Appointment of Dm Company Services Limited as a secretary
18 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
18 Jun 2014 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 18 June 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 5,248,646.62
03 Jun 2014 CH01 Director's details changed for Mr Andrew James Macfie on 30 April 2014
03 Jun 2014 CH01 Director's details changed for John Berthinussen on 30 April 2014
03 Jun 2014 CH01 Director's details changed for Mr Calum Geoffrey Cusiter on 30 April 2014
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 5,248,646.62
20 Dec 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 5,748.65
18 Dec 2013 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 SH02 Sub-division of shares on 11 December 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 1ORD:£1 now 100ORD@£0.01 11/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013 CH01 Director's details changed for Mr John Douglas Berthinussen on 27 September 2013
13 Jun 2013 AP01 Appointment of Mr Andrew James Macfie as a director
13 Jun 2013 AP01 Appointment of Mr John Douglas Berthinussen as a director
13 Jun 2013 AP01 Appointment of Calum Cusiter as a director
12 Jun 2013 CERTNM Company name changed thessaly investment LIMITED\certificate issued on 12/06/13
  • CONNOT ‐