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SOUTER QUEENSFERRY LIMITED

Company number SC710284

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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)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 70,719.73	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 70,719.73 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 70,114.81	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 70,114.81 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 38 pages (38 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 69,146.99	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 69,146.99 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	PSC05	Change of details for Highland and Universal Securities Limited as a person with significant control on 22 September 2023	View PDF Change of details for Highland and Universal Securities Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CH04	Secretary's details changed for Highland and Universal Securities Limited on 22 September 2023	View PDF Secretary's details changed for Highland and Universal Securities Limited on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 68,098.47	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 68,098.47 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 66,324.09	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 66,324.09 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 61,888.1	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 61,888.1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 57,653.48	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 57,653.48 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 57,653.48	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 57,653.48 - link opens in a new window - 3 pages (3 pages)
06 May 2022	SH02	Sub-division of shares on 28 April 2022	View PDF Sub-division of shares on 28 April 2022 - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 9,475.22 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2022	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 9,475.22 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/10/2022 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 184	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 184 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CERTNM	Company name changed souter pmc LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31	View PDF Company name changed souter pmc LIMITED\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SOUTER QUEENSFERRY LIMITED

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