- Company Overview for SOUTER SBS HOLDINGS LIMITED (SC451746)
- Filing history for SOUTER SBS HOLDINGS LIMITED (SC451746)
- People for SOUTER SBS HOLDINGS LIMITED (SC451746)
- More for SOUTER SBS HOLDINGS LIMITED (SC451746)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 06 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 28 Nov 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
| 23 Dec 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 10 Aug 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
| 01 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 12 Mar 2021 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 12 March 2021 | |
| 10 Mar 2021 | AP04 | Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021 | |
| 10 Mar 2021 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021 | |
| 08 Mar 2021 | CH01 | Director's details changed for Sir Brian Souter on 8 March 2021 | |
| 08 Mar 2021 | CH01 | Director's details changed for Sir Brian Souter on 8 March 2021 | |
| 01 Jul 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
| 07 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 03 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
| 03 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 04 Jul 2018 | CH01 | Director's details changed for John Berthinussen on 15 June 2018 | |
| 21 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 10 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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