Souter Ft Finance Limited

Company Name	Souter Ft Finance Limited
Company Status	Dissolved
Company Number	SC459818
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Dunwilco (1814) Limited

Business Activity

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

Directors

Director Name	John Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2013(4 weeks, 1 day after company formation)
Appointment Duration	4 years (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Andrew James McFie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2013(4 weeks, 1 day after company formation)
Appointment Duration	4 years (closed 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Calum Geoffrey Cusiter
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2013(4 weeks, 1 day after company formation)
Appointment Duration	4 years (closed 31 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	06 June 2014(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 31 October 2017)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN 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

4.3m at £1	Souter Ft Holdings LTD 100.00% Preference
100 at £1	Souter Ft Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£5,411
Current Liabilities	£399,393

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
4 August 2017	Application to strike the company off the register (3 pages)
30 March 2017	Solvency Statement dated 24/03/17 (1 page)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,397,135 (13 pages)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (3 pages)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (3 pages)
30 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 4,397,135 (13 pages)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Solvency Statement dated 24/03/17 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Full accounts made up to 31 March 2016 (10 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
23 August 2016	Auditor's resignation (1 page)
23 August 2016	Auditor's resignation (1 page)
23 August 2016	Auditor's resignation (1 page)
23 August 2016	Auditor's resignation (1 page)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
12 October 2015	Director's details changed for Mr Calum Geoffrey Cusiter on 29 September 2015 (2 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,325,135 (6 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4,325,135 (6 pages)
12 October 2015	Director's details changed for Mr Calum Geoffrey Cusiter on 29 September 2015 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
9 December 2014	Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014 (4 pages)
9 December 2014	Director's details changed for Mr Calum Geoffrey Cusiter on 27 November 2014 (4 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,325,135 (6 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4,325,135 (6 pages)
3 July 2014	Appointment of Dm Company Services Limited as a secretary (3 pages)
3 July 2014	Appointment of Dm Company Services Limited as a secretary (3 pages)
18 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
18 June 2014	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014 (1 page)
18 June 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
18 June 2014	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 June 2014 (1 page)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of shares 12/12/2013 RES10 ‐ Resolution of allotment of securities (36 pages)
19 December 2013	Particulars of variation of rights attached to shares (5 pages)
19 December 2013	Particulars of variation of rights attached to shares (5 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create new class of shares 12/12/2013 RES10 ‐ Resolution of allotment of securities (36 pages)
19 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 4,325,135.0 (11 pages)
19 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 4,325,135.0 (11 pages)
25 October 2013	Appointment of Mr Calum Geoffrey Cusiter as a director (3 pages)
25 October 2013	Appointment of Mr John Douglas Berthinussen as a director (3 pages)
25 October 2013	Appointment of Andrew James Mcfie as a director (3 pages)
25 October 2013	Appointment of Andrew James Mcfie as a director (3 pages)
25 October 2013	Appointment of Mr John Douglas Berthinussen as a director (3 pages)
25 October 2013	Appointment of Mr Calum Geoffrey Cusiter as a director (3 pages)
23 October 2013	Company name changed dunwilco (1814) LIMITED\certificate issued on 23/10/13 NM04 ‐ Change of name by provision in articles (2 pages)
23 October 2013	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
23 October 2013	Termination of appointment of D.W. Company Services Limited as a director (1 page)
23 October 2013	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
23 October 2013	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
23 October 2013	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
23 October 2013	Termination of appointment of D.W. Company Services Limited as a director (1 page)
23 October 2013	Termination of appointment of Kenneth Rose as a director (1 page)
23 October 2013	Termination of appointment of Kenneth Rose as a director (1 page)
23 October 2013	Company name changed dunwilco (1814) LIMITED\certificate issued on 23/10/13 NM04 ‐ Change of name by provision in articles (2 pages)
23 September 2013	Incorporation (43 pages)
23 September 2013	Incorporation (43 pages)

Souter Ft Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland