Souter H&E UK Limited

Company Name	Souter H&E UK Limited
Company Status	Dissolved
Company Number	SC420017
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Douglas Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(1 week, 1 day after company formation)
Appointment Duration	10 years, 7 months (closed 25 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Maurice Edward Shamash
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2021(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 25 October 2022)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	21 March 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Kevan McDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 14 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Director Name	Sir Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(1 week, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 14 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fourth Floor, 68-70 George Street Edinburgh EH2 2LR Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.1m at NZ$1	Hgt Investments LTD 100.00% Preference
393 at NZ$1	Hgt Investments LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£5,164,640
Cash	£35,505
Current Liabilities	£4,844,879

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 October 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
11 May 2020	Statement of capital following an allotment of shares on 6 May 2020 NZD 23,573,495.00 (10 pages)
11 May 2020	Statement by Directors (3 pages)
11 May 2020	Solvency Statement dated 06/05/20 (3 pages)
11 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2020	Statement of capital on 11 May 2020 NZD 393.00 (4 pages)
27 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
16 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
4 July 2018	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (10 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (10 pages)
26 October 2016	Full accounts made up to 31 March 2016 (19 pages)
26 October 2016	Full accounts made up to 31 March 2016 (19 pages)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 NZD 12,149,875.00 (13 pages)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 NZD 12,149,875.00 (13 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
11 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 NZD 11,059,500 (7 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 NZD 11,059,500 (7 pages)
2 November 2015	Full accounts made up to 31 March 2015 (19 pages)
2 November 2015	Full accounts made up to 31 March 2015 (19 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 NZD 11,059,500 (7 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 NZD 11,059,500 (7 pages)
9 October 2014	Full accounts made up to 31 March 2014 (18 pages)
9 October 2014	Full accounts made up to 31 March 2014 (18 pages)
5 June 2014	Director's details changed for Mr Andrew James Macfie on 30 April 2014 (2 pages)
5 June 2014	Director's details changed for Mr Andrew James Macfie on 30 April 2014 (2 pages)
5 June 2014	Director's details changed for Sir Brian Souter on 30 April 2014 (2 pages)
5 June 2014	Director's details changed for Sir Brian Souter on 30 April 2014 (2 pages)
5 June 2014	Director's details changed for Mr John Douglas Berthinussen on 30 April 2014 (2 pages)
5 June 2014	Director's details changed for Mr John Douglas Berthinussen on 30 April 2014 (2 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 NZD 11,059,500 (7 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 NZD 11,059,500 (7 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
2 December 2013	Full accounts made up to 31 March 2013 (19 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
3 October 2012	Statement of capital on 21 September 2012 NZD 11,059,500 (11 pages)
3 October 2012	Statement of capital on 21 September 2012 NZD 11,059,500 (11 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 NZD 16,309,500 (10 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 NZD 16,309,500 (10 pages)
20 April 2012	Statement of capital following an allotment of shares on 5 April 2012 NZD 16,309,500 (10 pages)
18 April 2012	Appointment of Mr Andrew James Macfie as a director (3 pages)
18 April 2012	Appointment of Sir Brian Souter as a director (3 pages)
18 April 2012	Resolutions RES13 ‐ 20/03/2012 (1 page)
18 April 2012	Appointment of Sir Brian Souter as a director (3 pages)
18 April 2012	Resolutions RES13 ‐ 20/03/2012 (1 page)
18 April 2012	Appointment of Mr Andrew James Macfie as a director (3 pages)
18 April 2012	Termination of appointment of Kevan Mcdonald as a director (2 pages)
18 April 2012	Termination of appointment of Kevan Mcdonald as a director (2 pages)
18 April 2012	Appointment of Mr John Douglas Berthinussen as a director (3 pages)
18 April 2012	Appointment of Mr John Douglas Berthinussen as a director (3 pages)
21 March 2012	Incorporation (29 pages)
21 March 2012	Incorporation (29 pages)

Souter H&E UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland