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SOUTER FT HOLDINGS LIMITED

Company number SC459817

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 7,804,883.00	View PDF Statement of capital on 25 October 2024 GBP 7,804,883.00 - link opens in a new window - 5 pages (5 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 1 page (1 page)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 8,804,883.00	View PDF Statement of capital on 6 December 2023 GBP 8,804,883.00 - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	PSC02	Notification of Kiltie Calder Trustco 3 Limited as a person with significant control on 19 May 2022	View PDF Notification of Kiltie Calder Trustco 3 Limited as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 19 May 2022	View PDF Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC07	Cessation of Elizabeth Mcmahon Souter as a person with significant control on 19 May 2022	View PDF Cessation of Elizabeth Mcmahon Souter as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC07	Cessation of Ewan Brown as a person with significant control on 19 May 2022	View PDF Cessation of Ewan Brown as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 10,303,168.00	View PDF Statement of capital on 30 September 2022 GBP 10,303,168.00 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	AP01	Appointment of Sir Brian Souter as a director on 11 June 2021	View PDF Appointment of Sir Brian Souter as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	PSC04	Change of details for Sir Ewan Brown as a person with significant control on 30 April 2021	View PDF Change of details for Sir Ewan Brown as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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SOUTER FT HOLDINGS LIMITED

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