SOUTER SBS FINANCE LIMITED

Company Number		SC459799
Date formed		2013-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2016-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SOUTER SBS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DM COMPANY SERVICES LIMITED	Company Secretary	2014-06-06
JOHN BERTHINUSSEN	Director	2013-10-22
CALUM GEOFFREY CUSITER	Director	2013-10-22
ANDREW JAMES MACFIE	Director	2013-10-22
BRIAN SOUTER	Director	2013-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
D.W. COMPANY SERVICES LIMITED	Company Secretary	2013-09-23	2013-10-22
D.W. COMPANY SERVICES LIMITED	Director	2013-09-23	2013-10-22
D.W. DIRECTOR 1 LIMITED	Director	2013-09-23	2013-10-22
KENNETH CHARLES ROSE	Director	2013-09-23	2013-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DM COMPANY SERVICES LIMITED	ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DMWS 1107 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	INVERLEITH (PO) LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1106 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
DM COMPANY SERVICES LIMITED	DMWS 1096 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-06-12
DM COMPANY SERVICES LIMITED	DMWS 1094 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-04-10
DM COMPANY SERVICES LIMITED	DMWS 1082 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1083 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
DM COMPANY SERVICES LIMITED	DMWS 1077 LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-22
DM COMPANY SERVICES LIMITED	HARNSER RISK MANAGEMENT LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2018-02-27
DM COMPANY SERVICES LIMITED	SOUTER INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
DM COMPANY SERVICES LIMITED	DMWS 1066 LIMITED	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-11-08
DM COMPANY SERVICES LIMITED	DMWS 1057 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Dissolved 2016-06-07
DM COMPANY SERVICES LIMITED	LIONHOUSE 1889 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
DM COMPANY SERVICES LIMITED	PL COATBRIDGE LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-03-15
DM COMPANY SERVICES LIMITED	MWEB SEVEN LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DUTHUS INVESTMENTS LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active
DM COMPANY SERVICES LIMITED	DMWS 1043 LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2015-06-19
DM COMPANY SERVICES LIMITED	MWEB SIX LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB TWO LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	MWEB FIVE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
DM COMPANY SERVICES LIMITED	SOUTER FT FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2017-10-31
DM COMPANY SERVICES LIMITED	SOUTER FT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-05-09	Liquidation
DM COMPANY SERVICES LIMITED	SOUTER SBS HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-06-06	Active
DM COMPANY SERVICES LIMITED	SOUTER KENT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	SOUTER FT HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
DM COMPANY SERVICES LIMITED	HGT FINANCE B LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	AQUAFIL UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
DM COMPANY SERVICES LIMITED	DMWS 1035 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	DMWS 1032 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-03-27
DM COMPANY SERVICES LIMITED	DMWS 1036 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
DM COMPANY SERVICES LIMITED	NAIRN CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
DM COMPANY SERVICES LIMITED	EUANTECH LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
DM COMPANY SERVICES LIMITED	MWEB THREE LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-07-03
DM COMPANY SERVICES LIMITED	MWEB FOUR LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	GENEALODRON LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-03-13
DM COMPANY SERVICES LIMITED	DFAMF LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Liquidation
DM COMPANY SERVICES LIMITED	DPL INVESTMENTS LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	CLEMMIE DEVELOPMENT LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
DM COMPANY SERVICES LIMITED	EAST LOTHIAN DEVELOPMENTS LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active
DM COMPANY SERVICES LIMITED	HGT INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active
DM COMPANY SERVICES LIMITED	SCOTBEEF INVERURIE LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Active
DM COMPANY SERVICES LIMITED	HIGHLAND GLOBAL TRANSPORT LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Liquidation
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES HENLEY LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
DM COMPANY SERVICES LIMITED	SOUTER H&E UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SOUTER MANA UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DOW INVESTMENTS PLC	Company Secretary	2012-03-07	CURRENT	1990-05-31	Active
DM COMPANY SERVICES LIMITED	MWEB ONE LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	DS SLP GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	REVLOCH LIMITED	Company Secretary	2011-07-26	CURRENT	1997-09-30	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	LAKESTREAM LIMITED	Company Secretary	2011-07-15	CURRENT	1998-02-20	Active
DM COMPANY SERVICES LIMITED	SI 2016 LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY STADIUM LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
DM COMPANY SERVICES LIMITED	THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED	Company Secretary	2010-08-16	CURRENT	2008-06-04	Active
DM COMPANY SERVICES LIMITED	MOUNT ROYAL ESTATES LIMITED	Company Secretary	2010-07-27	CURRENT	2010-07-27	Active
DM COMPANY SERVICES LIMITED	ROSE STREET PROPERTIES LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active
DM COMPANY SERVICES LIMITED	ABBOTSFORD EDINBURGH LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	SPARTANS COMMUNITY FOUNDATION	Company Secretary	2010-05-11	CURRENT	2006-08-16	Active
DM COMPANY SERVICES LIMITED	CARBETH LIMITED	Company Secretary	2010-02-24	CURRENT	2010-02-24	Active
DM COMPANY SERVICES LIMITED	INOVA GEOPHYSICAL (UK) LIMITED	Company Secretary	2009-12-16	CURRENT	2009-12-16	Active
DM COMPANY SERVICES LIMITED	MICPR LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CAT PROFESSIONAL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active
DM COMPANY SERVICES LIMITED	VITRUVIAN SCOTCAR GP LIMITED	Company Secretary	2009-01-20	CURRENT	2006-10-19	Active
DM COMPANY SERVICES LIMITED	HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Company Secretary	2009-01-14	CURRENT	2009-01-14	Active
DM COMPANY SERVICES LIMITED	VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD	Company Secretary	2008-10-01	CURRENT	1993-07-06	Active
DM COMPANY SERVICES LIMITED	LAND LANDSCAPE ARCHITECTURE LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	RMJM 2012 LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-07-10
DM COMPANY SERVICES LIMITED	RMJM SPORT LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
DM COMPANY SERVICES LIMITED	LAVA NATION LIMITED	Company Secretary	2008-01-28	CURRENT	1993-02-02	Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED	BSR 2014 LIMITED	Company Secretary	2008-01-28	CURRENT	2005-06-13	Dissolved 2016-01-22
DM COMPANY SERVICES LIMITED	RMJM SCOTLAND LIMITED	Company Secretary	2007-10-25	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	RMJM LONDON LIMITED	Company Secretary	2007-10-25	CURRENT	1983-10-25	Liquidation
DM COMPANY SERVICES LIMITED	BSR 2013 LIMITED	Company Secretary	2007-10-03	CURRENT	2002-01-17	Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED	RMJM LIMITED	Company Secretary	2007-10-03	CURRENT	1986-10-15	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED	Company Secretary	2007-07-24	CURRENT	1993-06-30	Active
DM COMPANY SERVICES LIMITED	MILLBURN WORLD TRAVEL SERVICES LIMITED	Company Secretary	2007-03-07	CURRENT	1984-10-17	Active
DM COMPANY SERVICES LIMITED	MILLBURN ESTATES LIMITED	Company Secretary	2007-03-07	CURRENT	1999-11-09	Active
DM COMPANY SERVICES LIMITED	CITY HEALTH CLINIC EDINBURGH LIMITED	Company Secretary	2006-01-23	CURRENT	1998-05-01	Active
DM COMPANY SERVICES LIMITED	DUTHUS PROPERTIES LIMITED	Company Secretary	2005-05-31	CURRENT	2001-11-30	Active
DM COMPANY SERVICES LIMITED	JPSE LIMITED	Company Secretary	2005-04-05	CURRENT	1924-05-01	Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED	CHARLESTOWN HOLDINGS LIMITED	Company Secretary	2003-09-08	CURRENT	2003-03-18	Dissolved 2017-08-24
DM COMPANY SERVICES LIMITED	GUALA CLOSURES U.K. LIMITED	Company Secretary	2003-07-29	CURRENT	1966-02-08	Active
DM COMPANY SERVICES LIMITED	AEQUITAS CORPORATE FINANCE LIMITED	Company Secretary	2002-01-15	CURRENT	2002-01-15	Active
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (XL3) LIMITED	Company Secretary	2001-01-18	CURRENT	2001-01-18	Dissolved 2017-12-26
DM COMPANY SERVICES LIMITED	EAC (SCOTLAND) (GP3) LIMITED	Company Secretary	2001-01-03	CURRENT	2001-01-03	Liquidation
DM COMPANY SERVICES LIMITED	DM DIRECTOR LIMITED	Company Secretary	2000-02-09	CURRENT	2000-02-09	Active
DM COMPANY SERVICES LIMITED	WESTFIELD FOODS LIMITED	Company Secretary	1999-01-29	CURRENT	1999-01-29	Active
DM COMPANY SERVICES LIMITED	DMWS 145 LIMITED	Company Secretary	1991-12-04	CURRENT	1989-12-04	Active
DM COMPANY SERVICES LIMITED	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED	Company Secretary	1989-12-31	CURRENT	1987-11-30	Active
DM COMPANY SERVICES LIMITED	22 NOMINEES LIMITED	Company Secretary	1989-01-03	CURRENT	1986-11-25	Active
DM COMPANY SERVICES LIMITED	WHIGHAMS WINE CELLARS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
DM COMPANY SERVICES LIMITED	NMH HOLDINGS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
JOHN BERTHINUSSEN	SOUTER FT FINANCE LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Dissolved 2017-10-31
JOHN BERTHINUSSEN	SOUTER FT LIMITED	Director	2013-06-04	CURRENT	2013-05-09	Liquidation
CALUM GEOFFREY CUSITER	PONTEFRACT HOLDCO LIMITED	Director	2017-01-27	CURRENT	2017-01-04	Liquidation
CALUM GEOFFREY CUSITER	CONTINENTAL SHELF 556 LIMITED	Director	2016-12-08	CURRENT	2012-04-12	Active
CALUM GEOFFREY CUSITER	DMWS 984 LIMITED	Director	2016-08-24	CURRENT	2012-08-14	Active - Proposal to Strike off
CALUM GEOFFREY CUSITER	CAPEFLEET LIMITED	Director	2016-07-14	CURRENT	2011-09-21	Active
CALUM GEOFFREY CUSITER	ONESEARCH DIRECT HOLDINGS LIMITED	Director	2015-07-29	CURRENT	2000-05-18	Active - Proposal to Strike off
CALUM GEOFFREY CUSITER	EAST LOTHIAN DEVELOPMENTS LIMITED	Director	2013-11-29	CURRENT	2012-10-22	Active
CALUM GEOFFREY CUSITER	SOUTER FT FINANCE LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Dissolved 2017-10-31
CALUM GEOFFREY CUSITER	SOUTER FT HOLDINGS LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Active
CALUM GEOFFREY CUSITER	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
CALUM GEOFFREY CUSITER	SOUTER SBS HOLDINGS LIMITED	Director	2013-09-27	CURRENT	2013-06-06	Active
CALUM GEOFFREY CUSITER	DUNWILCO (1677) LIMITED	Director	2012-06-30	CURRENT	2010-08-20	Liquidation
CALUM GEOFFREY CUSITER	NUTRAFEED LIMITED	Director	2010-06-04	CURRENT	2006-08-07	Dissolved 2015-09-12
CALUM GEOFFREY CUSITER	NUTRAFEED HOLDINGS LIMITED	Director	2010-05-12	CURRENT	2010-01-09	Dissolved 2015-07-21
ANDREW JAMES MACFIE	LAKESTREAM LIMITED	Director	2016-10-07	CURRENT	1998-02-20	Active
ANDREW JAMES MACFIE	REVLOCH LIMITED	Director	2016-10-07	CURRENT	1997-09-30	Active - Proposal to Strike off
ANDREW JAMES MACFIE	HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Director	2016-10-07	CURRENT	1997-10-13	Active
ANDREW JAMES MACFIE	SOUTER INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2016-02-18	Active
ANDREW JAMES MACFIE	CROWN PERFUMERY COMPANY,LIMITED(THE)	Director	2016-06-01	CURRENT	1921-01-18	Active
ANDREW JAMES MACFIE	CLIVE CHRISTIAN JEWELLERY LTD	Director	2016-06-01	CURRENT	2014-05-30	Active - Proposal to Strike off
ANDREW JAMES MACFIE	CLIVE CHRISTIAN RESIDENCES LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
ANDREW JAMES MACFIE	CLIVE CHRISTIAN BEAUTY LTD	Director	2016-06-01	CURRENT	2014-08-29	Active - Proposal to Strike off
ANDREW JAMES MACFIE	CLIVE LIMITED	Director	2016-06-01	CURRENT	2004-02-18	Active - Proposal to Strike off
ANDREW JAMES MACFIE	CLIVE CHRISTIAN PERFUME LIMITED	Director	2015-09-17	CURRENT	1998-04-01	Active
ANDREW JAMES MACFIE	NBDP HOLDCO LIMITED	Director	2015-09-17	CURRENT	2015-08-28	Active
ANDREW JAMES MACFIE	CLIVE CHRISTIAN FURNITURE LIMITED	Director	2015-09-17	CURRENT	1983-03-29	In Administration/Administrative Receiver
ANDREW JAMES MACFIE	NICHEBOX UK LIMITED	Director	2015-09-17	CURRENT	1978-08-21	Active
ANDREW JAMES MACFIE	HGT FINANCE B LIMITED	Director	2014-06-24	CURRENT	2014-02-26	Active
ANDREW JAMES MACFIE	MOBIUS LIFE LIMITED	Director	2014-06-05	CURRENT	1995-09-21	Active
ANDREW JAMES MACFIE	MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Director	2014-01-21	CURRENT	2006-03-24	Active
ANDREW JAMES MACFIE	MOBIUS LIFE GROUP LIMITED	Director	2014-01-21	CURRENT	2002-06-29	Active
ANDREW JAMES MACFIE	EAST LOTHIAN DEVELOPMENTS LIMITED	Director	2013-11-29	CURRENT	2012-10-22	Active
ANDREW JAMES MACFIE	CORRENNIE INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2013-08-14	Active
ANDREW JAMES MACFIE	SOUTER FT HOLDINGS LIMITED	Director	2013-10-22	CURRENT	2013-09-23	Active
ANDREW JAMES MACFIE	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
ANDREW JAMES MACFIE	TC NEW CO 2013 LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2015-04-03
ANDREW JAMES MACFIE	SOUTER SBS HOLDINGS LIMITED	Director	2013-06-17	CURRENT	2013-06-06	Active
ANDREW JAMES MACFIE	MOBIUS LIFE HOLDINGS LIMITED	Director	2013-06-05	CURRENT	2013-06-05	Active
ANDREW JAMES MACFIE	SOUTER FT LIMITED	Director	2013-06-04	CURRENT	2013-05-09	Liquidation
ANDREW JAMES MACFIE	HGT INVESTMENTS LIMITED	Director	2012-11-29	CURRENT	2012-10-03	Active
ANDREW JAMES MACFIE	HIGHLAND GLOBAL TRANSPORT LIMITED	Director	2012-09-28	CURRENT	2012-09-10	Liquidation
ANDREW JAMES MACFIE	SOUTER H&E UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
ANDREW JAMES MACFIE	SOUTER MANA UK LIMITED	Director	2012-03-30	CURRENT	2012-03-21	Active - Proposal to Strike off
ANDREW JAMES MACFIE	SI 2016 LIMITED	Director	2011-10-13	CURRENT	2011-06-03	Active
ANDREW JAMES MACFIE	HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED	Director	2011-02-09	CURRENT	2010-11-23	Liquidation
BRIAN SOUTER	SOUTER KENT LIMITED	Director	2013-10-01	CURRENT	2013-09-23	Active
BRIAN SOUTER	SOUTER SBS HOLDINGS LIMITED	Director	2013-06-17	CURRENT	2013-06-06	Active
BRIAN SOUTER	HIGHLAND AND UNIVERSAL SECURITIES LIMITED	Director	1997-11-20	CURRENT	1997-10-13	Active
BRIAN SOUTER	STAGECOACH GROUP LIMITED	Director	1988-12-31	CURRENT	1986-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-09	DS01	APPLICATION FOR STRIKING-OFF
2016-06-28	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	23/09/15 FULL LIST
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 12/10/2015
2015-08-13	SH20	STATEMENT BY DIRECTORS
2015-08-13	SH19	13/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-13	CAP-SS	SOLVENCY STATEMENT DATED 12/08/15
2015-08-13	RES06	REDUCE ISSUED CAPITAL 12/08/2015
2015-04-07	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 27/11/2014
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 5969877
2014-10-14	AR01	23/09/14 FULL LIST
2014-07-03	AP04	CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2013-11-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-20	RES01	ADOPT ARTICLES 08/11/2013
2013-11-20	SH01	08/11/13 STATEMENT OF CAPITAL GBP 5969877.00
2013-10-25	AP01	DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER
2013-10-25	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN
2013-10-25	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MACFIE
2013-10-25	AP01	DIRECTOR APPOINTED SIR BRIAN SOUTER
2013-10-23	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-10-23	CERTNM	COMPANY NAME CHANGED DUNWILCO (1812) LIMITED CERTIFICATE ISSUED ON 23/10/13
2013-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-09-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SOUTER SBS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOUTER SBS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SOUTER SBS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of SOUTER SBS FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTER SBS FINANCE LIMITED

Trademarks

We have not found any records of SOUTER SBS FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTER SBS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SOUTER SBS FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTER SBS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTER SBS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOUTER SBS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-01-27 23:27:30
Primary Source:	Companies House

Company Overview

Company Officers of SOUTER SBS FINANCE LIMITED

Related Directorships