General information

Name:

Souter Ft Ltd

Office Address:

C/o Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh

Number: SC449607

Incorporation date: 2013-05-09

Dissolution date: 2022-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC449607 eleven years ago, Souter Ft Limited had been a private limited company until 2022-10-25 - the date it was dissolved. Its latest office address was C/o Johnston Carmichael, 7-11 Melville Street Edinburgh. This firm has been on the market under three different names. Its first name, Dunwilco (1798), was changed on 2013-06-04 to Thessaly Investment. The current name is used since 2013, is Souter Ft Limited.

As mentioned in this specific enterprise's directors directory, there were five directors including: Maurice S., Andrew M. and John B..

The companies that controlled this firm were as follows: Souter Ft Holdings Limited owned over 3/4 of company shares. This business could have been reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the registration number Sc459817.

  • Previous company's names
  • Souter Ft Limited 2013-06-12
  • Thessaly Investment Limited 2013-06-04
  • Dunwilco (1798) Limited 2013-05-09

Company staff

Maurice S.

Role: Director

Appointed: 29 November 2017

Latest update: 10 October 2023

Dm Company Services Limited

Role: Corporate Secretary

Appointed: 06 June 2014

Address: Edinburgh, EH2 4DF, United Kingdom

Latest update: 10 October 2023

Andrew M.

Role: Director

Appointed: 04 June 2013

Latest update: 10 October 2023

John B.

Role: Director

Appointed: 04 June 2013

Latest update: 10 October 2023

People with significant control

Souter Ft Holdings Limited
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Companies House Edinburgh)
Registration number Sc459817
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 14 May 2021
Confirmation statement last made up date 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, October 2022
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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