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Company reports and documents
Souter Ft Holdings LTD
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Financials
Previous names
Details
Charts
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Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
DUNWILCO (1813) LIMITED
Details
Company type
Private Limited Company
Company Number
SC459817
Record last updated
Tuesday, November 1, 2022 1:53:24 PM UTC
Postal Code
EH2 4DF
Sector
holding
Charts
Visits
Searches
Directors
Elizabeth Mcmahon Souter (1955-12-1)
(born on Dec 1, 1955), 3 companies
Ewan Brown (1942-3-1)
(born on Mar 1, 1942), 3 companies
John Berthinussen
(born on Nov 30, 1980), 7 companies
Calum Geoffrey Cusiter
(born on Oct 21, 1980), 56 companies
Andrew James Macfie
(born on Nov 2, 1956), 65 companies
Kenneth Charles Rose
(born on Oct 23, 1963), 178 companies
Ewan Brown
(born on Mar 23, 1942), 34 companies
John Douglas Berthinussen
(born on Nov 30, 1980), 37 companies
Brian Souter
(born on May 5, 1954), 96 companies
Elizabeth Mcmahon Souter
(born on Dec 26, 1955), 14 companies
Filings
Document Type
Publication date
Download link
Registry
May 19, 2022
Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust
Registry
May 19, 2022
Resignation of 6 people: 3 men, 2 women and a person
Registry
Jun 11, 2021
Appointment of a man as Director and Company Director
Registry
Mar 5, 2021
Resignation of one Secretary
Registry
Mar 5, 2021
Appointment of a person as Secretary
Registry
Oct 7, 2016
Confirmation statement made , with updates
Registry
Sep 6, 2016
Auditor's letter of resignation
Registry
Aug 23, 2016
Auditor's letter of resignation 2205924...
Registry
Aug 23, 2016
Auditor's letter of resignation
Registry
Apr 6, 2016
Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Financials
Dec 30, 2015
Annual accounts
Registry
Oct 19, 2015
Annual return
Registry
Oct 19, 2015
Change of particulars for director
Registry
Oct 2, 2015
Return of allotment of shares
Registry
Oct 2, 2015
Resolution
Financials
Mar 17, 2015
Annual accounts
Registry
Dec 9, 2014
Change of particulars for director
Registry
Nov 24, 2014
Return of allotment of shares
Registry
Oct 14, 2014
Annual return
Registry
Jul 3, 2014
Appointment of a person as Secretary
Registry
Jun 17, 2014
Change of accounting reference date
Registry
Jun 17, 2014
Change of registered office address
Registry
Jun 6, 2014
Appointment of a person as Secretary
Registry
Dec 19, 2013
Return of allotment of shares
Registry
Dec 19, 2013
Resolution
Registry
Dec 18, 2013
Return of allotment of shares
Registry
Dec 18, 2013
Resolution
Registry
Dec 4, 2013
Notice of particulars of variation of rights attached to shares
Registry
Nov 22, 2013
Return of allotment of shares
Registry
Nov 22, 2013
Resolution
Registry
Nov 21, 2013
Return of allotment of shares
Registry
Nov 20, 2013
Return of allotment of shares 2199848...
Registry
Oct 30, 2013
Appointment of a person as Director
Registry
Oct 30, 2013
Appointment of a person as Director 2199755...
Registry
Oct 30, 2013
Appointment of a person as Director
Registry
Oct 28, 2013
Company name change
Registry
Oct 28, 2013
Change of name certificate
Registry
Oct 23, 2013
Resignation of one Secretary
Registry
Oct 23, 2013
Resignation of one Director
Registry
Oct 23, 2013
Resignation of one Director 2591555...
Registry
Oct 23, 2013
Resignation of one Director
Registry
Oct 22, 2013
Three appointments: 3 men
Registry
Sep 23, 2013
Three appointments: 2 companies and a man
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Souter Ft Limited
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Ft Holdings Limited
Ft Holdings Limited
Ft Holdings Ltd
Ft Holdings BV
Ft Holdings Limited
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