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Souter H&E UK Limited
Souter H&E UK Limited is a dissolved company incorporated on 21 March 2012 with the registered office located in Edinburgh, City of Edinburgh. Souter H&E UK Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
25 October 2022
(2 years 10 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC420017
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 H&E 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
Mr Maurice Edward Shamash and John Douglas Berthinussen 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
Unreported
Decreased by £12.64M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199
Decreased by £12.64M (-100%)
Total Liabilities
£0
Decreased by £5.88M (-100%)
Net Assets
£199
Decreased by £6.76M (-100%)
Debt Ratio (%)
0%
Decreased by 46.49% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Small Accounts Submitted
3 Years Ago on 14 Oct 2021
Andrew James Macfie Resigned
4 Years Ago on 14 May 2021
Mr Maurice Edward Shamash Appointed
4 Years Ago on 14 May 2021
Brian Souter Resigned
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Strike Off Application Withdrawn
4 Years Ago on 26 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 28 Jul 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 25 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 14 Oct 2021
Termination of appointment of Brian Souter as a director on 14 May 2021
Submitted on 19 May 2021
Appointment of Mr Maurice Edward Shamash as a director on 14 May 2021
Submitted on 19 May 2021
Termination of appointment of Andrew James Macfie as a director on 14 May 2021
Submitted on 19 May 2021
Confirmation statement made on 21 March 2021 with updates
Submitted on 20 Apr 2021
Withdraw the company strike off application
Submitted on 26 Mar 2021
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Repayment History
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