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SOUTER FT LIMITED

Company number SC449607

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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)
25 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
10 Sep 2020	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 10 September 2020	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1.00	View PDF Statement of capital on 11 December 2019 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2019	CAP-SS	Solvency Statement dated 11/12/19	View PDF Solvency Statement dated 11/12/19 - link opens in a new window - 1 page (1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduction 11/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH02	Statement of capital on 1 November 2019 GBP 70,084.73	View PDF Statement of capital on 1 November 2019 GBP 70,084.73 - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CH01	Director's details changed for John Berthinussen on 15 June 2018	View PDF Director's details changed for John Berthinussen on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Maurice Edward Shamash as a director on 29 November 2017	View PDF Appointment of Maurice Edward Shamash as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 29 November 2017	View PDF Termination of appointment of Calum Geoffrey Cusiter as a director on 29 November 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	SH02	Statement of capital on 20 January 2017 GBP 170,084.73	View PDF Statement of capital on 20 January 2017 GBP 170,084.73 - link opens in a new window - 13 pages (13 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 5,311,921.73	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 5,311,921.73 - link opens in a new window - 22 pages (22 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
06 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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