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Souter Mana UK Limited
Souter Mana UK Limited is a dissolved company incorporated on 21 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Souter Mana UK Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 8 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC420016
Private limited company
Scottish Company
Age
13 years
Incorporated
21 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Souter Mana UK Limited
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Same address since
incorporation
Companies in EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Souterinvestments.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Maurice Edward Shamash
Director • Investment Manager • British • Lives in Scotland • Born in Nov 1982
John Douglas Berthinussen
Director • British • Lives in Scotland • Born in Nov 1980
DM Company Services Limited
Secretary • British
HGT Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland And Universal Securities (No.2) Limited
John Douglas Berthinussen and Mr Maurice Edward Shamash are mutual people.
Active
Souter Investments Limited
DM Company Services Limited and John Douglas Berthinussen are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen is a mutual person.
Active
Guala Closures U.K. Limited
DM Company Services Limited is a mutual person.
Active
Millburn World Travel Services Limited
DM Company Services Limited is a mutual person.
Active
22 Nominees Limited
DM Company Services Limited is a mutual person.
Active
DMWS 145 Limited
DM Company Services Limited is a mutual person.
Active
Lakestream Limited
John Douglas Berthinussen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£1.34M
Increased by £80.85K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.15M
Increased by £265.95K (+5%)
Total Liabilities
-£5.71M
Increased by £293.24K (+5%)
Net Assets
£443.71K
Decreased by £27.29K (-6%)
Debt Ratio (%)
93%
Increased by 0.79% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Brian Souter Resigned
4 Years Ago on 5 Mar 2021
Andrew James Macfie Resigned
4 Years Ago on 5 Mar 2021
Mr Maurice Edward Shamash Appointed
4 Years Ago on 5 Mar 2021
Small Accounts Submitted
4 Years Ago on 6 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 24 Aug 2022
Confirmation statement made on 20 March 2022 with updates
Submitted on 25 Mar 2022
Statement by Directors
Submitted on 30 Nov 2021
Statement of capital on 30 November 2021
Submitted on 30 Nov 2021
Solvency Statement dated 30/11/21
Submitted on 30 Nov 2021
Resolutions
Submitted on 30 Nov 2021
Accounts for a small company made up to 31 March 2021
Submitted on 14 Oct 2021
Confirmation statement made on 20 March 2021 with updates
Submitted on 21 Apr 2021
Explore All Documents
Repayment History
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See All Charges & CCJs