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SOUTER INVESTMENTS LIMITED

Company number SC527266

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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)
01 Nov 2016	MR01	Registration of charge SC5272660001, created on 26 October 2016	View PDF Registration of charge SC5272660001, created on 26 October 2016 - link opens in a new window - 27 pages (27 pages)
28 Oct 2016	SH02	Sub-division of shares on 26 October 2016	View PDF Sub-division of shares on 26 October 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 26/10/2016	View PDF Resolutions RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 26/10/2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AP01	Appointment of Sir Brian Souter as a director on 28 September 2016	View PDF Appointment of Sir Brian Souter as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AP01	Appointment of Mr Andrew James Macfie as a director on 28 September 2016	View PDF Appointment of Mr Andrew James Macfie as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 28 September 2016	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CERTNM	Company name changed dmws 1067 LIMITED\certificate issued on 28/09/16 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1067 LIMITED\certificate issued on 28/09/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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