Souter Kent Limited. net worth, address, company information. Free

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Souter Kent Limited (Companies House Registration Number SC459804) is a private limited company established on 2013-09-23 originating in Scotland. The company is situated at Fourth Floor, 68-70 George Street, Edinburgh EH2 2LR. Having undergone a change in 2013-10-01, the previous name this business used was Dunwilco (1811) Limited. Souter Kent Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Souter Kent Limited
Number	SC459804
Date of Incorporation:	September 23, 2013
End of financial year:	31 March
Address:	Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Brian S. (in the company from 01 October 2013), Andrew M. (appointment date: 01 October 2013), Calum C. (appointed on 01 October 2013). The official register reports 1 person of significant control - Souter Sbs Holdings Limited, a company which can be reached at 68-70 George Street, EH2 2LR Edinburgh, Midlothian. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Souter Sbs Holdings Limited

6 April 2016

Address	Fourth Floor 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc451746
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control 2023/04/30 filed on: 11th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/04/30 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/04/30 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/09/30 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2020/09/30 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
(CH04) Secretary's details were changed on 2021/03/05 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021/04/30 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/04/30 filed on: 10th, May 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 16 Charlotte Square Edinburgh EH2 4DF on 2021/03/13 to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR filed on: 13th, March 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/03/05 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AP04) On 2021/03/05, company appointed a new person to the position of a secretary filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(SH01) 666.92 GBP is the capital in company's statement on 2020/10/19 filed on: 4th, November 2020 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/04/30 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/04/30 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/06/15 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 21st, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/04/30 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/09/23 filed on: 3rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/09/23 filed on: 11th, October 2016 \| confirmation statement	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
(SH01) 112314.54 GBP is the capital in company's statement on 2016/05/18 filed on: 25th, May 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, May 2016 \| resolution	Free Download (1 page)
(SH01) 110187.02 GBP is the capital in company's statement on 2016/04/06 filed on: 11th, May 2016 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/23 filed on: 21st, October 2015 \| annual return	Free Download (20 pages)
(SH01) 110150.00 GBP is the capital in company's statement on 2015/10/21 capital
(SH20) Statement by Directors filed on: 13th, August 2015 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 12/08/15 filed on: 13th, August 2015 \| insolvency	Free Download (2 pages)
(SH19) 110150.00 GBP is the capital in company's statement on 2015/08/13 filed on: 13th, August 2015 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, August 2015 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (5 pages)
(CH01) On 2014/11/27 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/23 filed on: 5th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 7385150.00 GBP is the capital in company's statement on 2014/11/05 capital
(AP04) On 2014/07/03, company appointed a new person to the position of a secretary filed on: 3rd, July 2014 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2014/06/18 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom filed on: 18th, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 22nd, November 2013 \| resolution	Free Download (1 page)
(SH01) 7385150.00 GBP is the capital in company's statement on 2013/11/08 filed on: 22nd, November 2013 \| capital	Free Download (20 pages)
(SH01) 8201.23 GBP is the capital in company's statement on 2013/11/07 filed on: 22nd, November 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2013 \| resolution	Free Download (37 pages)
(SH02) Sub-division of shares on 2013/11/07 filed on: 20th, November 2013 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2013/10/28. filed on: 28th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/23. filed on: 23rd, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/10/01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/10/01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1811) LIMITEDcertificate issued on 01/10/13 filed on: 1st, October 2013 \| change of name	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/10/01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, September 2013 \| incorporation

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