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SOUTER FT FINANCE LIMITED

Company number SC459818

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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)
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	View PDF Statement of capital on 30 March 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2017	CAP-SS	Solvency Statement dated 24/03/17	View PDF Solvency Statement dated 24/03/17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	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)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,397,135	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 4,397,135 - link opens in a new window - 13 pages (13 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,325,135	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,325,135 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 29 September 2015	View PDF Director's details changed for Mr Calum Geoffrey Cusiter on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	CH01	Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014	View PDF Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4,325,135	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 4,325,135 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AP04	Appointment of Dm Company Services Limited as a secretary	View PDF Appointment of Dm Company Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 4,325,135.0	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 4,325,135.0 - link opens in a new window - 11 pages (11 pages)
19 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)

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