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SOUTER KENT LIMITED

Company number SC459804

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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)
03 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
10 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 112,314.54
25 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110,187.02
19 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 110,150
13 Aug 2015 SH20 Statement by Directors
13 Aug 2015 SH19 Statement of capital on 13 August 2015
  • GBP 110,150.00
13 Aug 2015 CAP-SS Solvency Statement dated 12/08/15
13 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Dec 2014 CH01 Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014
05 Nov 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 7,385,150
03 Jul 2014 AP04 Appointment of Dm Company Services Limited as a secretary
18 Jun 2014 AD01 Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014
04 Dec 2013 SH10 Particulars of variation of rights attached to shares
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 8,201.23
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 7,385,150.00
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of shares created/sub-division of shares 07/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2013 SH02 Sub-division of shares on 7 November 2013
20 Nov 2013 SH10 Particulars of variation of rights attached to shares