SIEXEC 8020 LIMITED
Active - Accounts Filed
General Information
NAME
SIEXEC 8020 LIMITED
COMPANY NUMBER
SC671167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2020
(4 years and 3 months old)
WEBSITE
souterinvestments.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH2 2LR
Fourth Floor
68-70 George Street
Edinburgh
Midlothian EH2 2LR
EH2 2LR
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 |
|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIEXEC 8020 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 SIEXEC 8020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEXEC 8020 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 |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928068914) Appointed |
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