SOUTER SBS FINANCE LIMITED
Company is dissolved
General Information
NAME
SOUTER SBS FINANCE LIMITED
COMPANY NUMBER
SC459799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2015
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2013
23/10/2013
DUNWILCO (1812) LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 17/10/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
Credit Risk Overview
Want to learn more about SOUTER SBS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTER SBS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTER SBS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - 22/10/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 24/10/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 17/10/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 12/09/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 05/09/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 08/08/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 01/08/2024 | New Board Member Brian Souter (900143681) Appointed |
| 18/06/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 13/06/2024 | New Board Member Brian Souter (900143681) Appointed |
| 13/06/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 30/05/2024 | New Board Member Andrew James MacFie (903348761) Appointed |
| 26/04/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 22/02/2024 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 28/12/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 28/09/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 04/07/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 10/05/2023 | New Board Member Brian Souter (900143681) Appointed |
| 10/05/2023 | New Board Member Andrew James MacFie (903348761) Appointed |
| 13/04/2023 | New Board Member Brian Souter (900143681) Appointed |
| 12/04/2023 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 02/07/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (918907241) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 03/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 07/07/2014 | New Company Secretary DM COMPANY SERVICES LIMITED (918907241) Appointed |
| 20/06/2014 | Change in Reg. Office |
| 29/10/2013 | New Board Member Brian Souter (900143681) Appointed |
| 29/10/2013 | New Board Member Andrew James MacFie (903348761) Appointed |
| 29/10/2013 | New Board Member Calum Geoffrey Cusiter (914709715) Appointed |
| 29/10/2013 | New Board Member John Douglas Berthinussen (918199581) Appointed |
| 25/10/2013 | D.W. COMPANY SERVICES LIMITED (918151543) has left the board |
| 25/10/2013 | D.W. DIRECTOR 1 LIMITED (918151544) has left the board |
| 25/10/2013 | Kenneth Charles Rose (914153209) has left the board |
| 25/10/2013 | D.W. COMPANY SERVICES LIMITED (918151545) has left the board |
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