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SOUTER HOTELS LTD

Company number SC697145

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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)
29 May 2025	MR01	Registration of charge SC6971450003, created on 23 May 2025	View PDF Registration of charge SC6971450003, created on 23 May 2025 - link opens in a new window - 4 pages (4 pages)
30 Apr 2025	CS01	Confirmation statement made on 27 April 2025 with updates	View PDF Confirmation statement made on 27 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jun 2022	AP01	Appointment of Mr Grant Smith as a director on 26 June 2022	View PDF Appointment of Mr Grant Smith as a director on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 June 2022 GBP 1,001	View PDF Statement of capital following an allotment of shares on 26 June 2022 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	MR01	Registration of charge SC6971450001, created on 6 April 2022	View PDF Registration of charge SC6971450001, created on 6 April 2022 - link opens in a new window - 12 pages (12 pages)
09 Apr 2022	MR01	Registration of charge SC6971450002, created on 6 April 2022	View PDF Registration of charge SC6971450002, created on 6 April 2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	AD01	Registered office address changed from Kaimend 17 Hamilton Road North Berwick EH39 4NA Scotland to Castlebay Hotel Castlebay Isle of Barra Western Isles HS9 5XD on 30 March 2022	View PDF Registered office address changed from Kaimend 17 Hamilton Road North Berwick EH39 4NA Scotland to Castlebay Hotel Castlebay Isle of Barra Western Isles HS9 5XD on 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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