Company NameSoutra Archaeo-Medicine
DirectorsKeith Preston Bland and Anthony Busuttil
Company StatusActive
Company NumberSC187961
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 July 1998(25 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Keith Preston Bland
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1998(same day as company formation)
RoleMuseum Curator
Correspondence Address35 Charterhall Road
Edinburgh
EH9 3HS
Scotland
Director NameProf Anthony Busuttil
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish,Maltese
StatusCurrent
Appointed27 July 1998(same day as company formation)
RoleProfessor Of Forensic Medicine
Correspondence Address78 Hillpark Avenue
Edinburgh
Midlothian
EH4 7AL
Scotland
Secretary NameDr Brian Moffat
NationalityBritish
StatusCurrent
Appointed22 July 1999(12 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Correspondence Address5
Fala Village
Pathhead
Midlothian
EH37 5SY
Scotland
Director NameDr David Stewart Dummer
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleGeneral Practitioner
Correspondence AddressToll Cottage Prestonmains
Pathhead
Midlothian
EH37 5UN
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameProf Gordon Neil Smith
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleRetired Consultant Surgeon
Correspondence Address2 Ravelston House Park
Edinburgh
EH4 3LU
Scotland
Director NameDr George Colin Stove
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleIndependent Consulting Scienti
Country of ResidenceScotland
Correspondence Address41 Craiglockhart Park
Edinburgh
Midlothian
EH14 1EU
Scotland
Director NameBruce Scott Thomson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleLecturer In IT Management
Correspondence Address19 Dalziel Place
Edinburgh
EH7 5TB
Scotland
Director NameMr William Davidson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressInchgarvie 68 Edgehead Road
Edgehead
Pathhead
Midlothian
EH37 5RJ
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed27 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressFlat 2/2, 58 Corstorphine High St
Edinburgh
EH12 7SY
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Filing History

19 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
18 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 July 2021 (3 pages)
7 March 2022Termination of appointment of William Davidson as a director on 1 March 2022 (1 page)
19 November 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
25 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
5 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
8 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
11 January 2019Micro company accounts made up to 31 July 2017 (2 pages)
13 August 2018Confirmation statement made on 27 July 2018 with updates (2 pages)
7 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 May 2017Total exemption small company accounts made up to 31 July 2016 (2 pages)
13 May 2017Total exemption small company accounts made up to 31 July 2016 (2 pages)
25 October 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 July 2015 (2 pages)
3 June 2016Total exemption small company accounts made up to 31 July 2015 (2 pages)
17 September 2015Annual return made up to 27 July 2015 (15 pages)
17 September 2015Annual return made up to 27 July 2015 (15 pages)
15 May 2015Total exemption small company accounts made up to 31 July 2014 (2 pages)
15 May 2015Total exemption small company accounts made up to 31 July 2014 (2 pages)
11 May 2015Registered office address changed from C/O Dr. Brian Moffat (Sharp), 5 Fala Village Pathhead Midlothian EH37 5SY to Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY on 11 May 2015 (2 pages)
11 May 2015Registered office address changed from C/O Dr. Brian Moffat (Sharp), 5 Fala Village Pathhead Midlothian EH37 5SY to Flat 2/2, 58 Corstorphine High St Edinburgh EH12 7SY on 11 May 2015 (2 pages)
10 October 2014Annual return made up to 27 July 2014 (15 pages)
10 October 2014Annual return made up to 27 July 2014 (15 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (2 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (2 pages)
10 September 2013Annual return made up to 27 July 2013 (15 pages)
10 September 2013Annual return made up to 27 July 2013 (15 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (2 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (2 pages)
29 August 2012Annual return made up to 27 July 2012 (22 pages)
29 August 2012Annual return made up to 27 July 2012 (22 pages)
11 January 2012Annual return made up to 27 July 2011 (15 pages)
11 January 2012Annual return made up to 27 July 2011 (15 pages)
13 September 2011Total exemption small company accounts made up to 31 July 2011 (1 page)
13 September 2011Total exemption small company accounts made up to 31 July 2011 (1 page)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (1 page)
28 September 2010Total exemption small company accounts made up to 31 July 2010 (1 page)
13 September 2010Annual return made up to 27 July 2010 (15 pages)
13 September 2010Annual return made up to 27 July 2010 (15 pages)
23 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 April 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 October 2009Annual return made up to 27 July 2009 (10 pages)
8 October 2009Annual return made up to 27 July 2009 (10 pages)
29 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
29 July 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
29 September 2008Annual return made up to 27/07/08 (5 pages)
29 September 2008Annual return made up to 27/07/08 (5 pages)
5 September 2008Appointment terminated director george stove (1 page)
5 September 2008Appointment terminated director george stove (1 page)
12 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
12 June 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
6 September 2007Annual return made up to 27/07/07 (5 pages)
6 September 2007Annual return made up to 27/07/07 (5 pages)
6 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
6 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
16 August 2006Annual return made up to 27/07/06 (5 pages)
16 August 2006Annual return made up to 27/07/06 (5 pages)
1 August 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
1 August 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
5 October 2005Annual return made up to 27/07/05 (5 pages)
5 October 2005Annual return made up to 27/07/05 (5 pages)
6 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
2 June 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
8 November 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
8 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
11 August 2004Annual return made up to 27/07/04 (5 pages)
11 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 August 2004Annual return made up to 27/07/04 (5 pages)
11 August 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2003Annual return made up to 27/07/03 (5 pages)
6 September 2003Annual return made up to 27/07/03 (5 pages)
17 September 2002Annual return made up to 27/07/02 (5 pages)
17 September 2002Annual return made up to 27/07/02 (5 pages)
29 August 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
29 August 2002Accounts for a dormant company made up to 31 July 2002 (1 page)
12 March 2002Annual return made up to 27/07/01
  • 363(288) ‐ Director resigned
(5 pages)
12 March 2002Annual return made up to 27/07/01
  • 363(288) ‐ Director resigned
(5 pages)
6 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
6 March 2002Accounts for a dormant company made up to 31 July 2000 (1 page)
6 March 2002Accounts for a dormant company made up to 31 July 2000 (1 page)
6 March 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
26 September 2000Annual return made up to 27/07/00
  • 363(288) ‐ Director resigned
(5 pages)
26 September 2000Annual return made up to 27/07/00
  • 363(288) ‐ Director resigned
(5 pages)
13 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
13 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
13 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 August 1999Annual return made up to 27/07/99
  • 363(287) ‐ Registered office changed on 24/08/99
(6 pages)
24 August 1999New secretary appointed (2 pages)
24 August 1999Annual return made up to 27/07/99
  • 363(287) ‐ Registered office changed on 24/08/99
(6 pages)
24 August 1999New secretary appointed (2 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Director resigned (1 page)
22 July 1999Secretary resigned (1 page)
27 July 1998Incorporation (28 pages)
27 July 1998Incorporation (28 pages)