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SOUTER TENNANT LIMITED

Company number SC748558

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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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 37 pages (37 pages)
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AP04	Appointment of Highland and Universal Securities Limited as a secretary on 19 February 2024	View PDF Appointment of Highland and Universal Securities Limited as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 38 pages (38 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	PSC05	Change of details for Highland and Universal Securities Limited as a person with significant control on 28 September 2023	View PDF Change of details for Highland and Universal Securities Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 49,821	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 49,821 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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