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Souter FT Limited

Souter FT Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Souter FT Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC449607
Private limited company
Scottish Company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Nov 1980
Director • Investment Manager • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Nov 1956
Secretary • British
Souter FT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Souter Investments Limited
DM Company Services Limited, John Douglas Berthinussen, and 1 more are mutual people.
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John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
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Lakestream Limited
John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
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Highland And Universal Securities (No.2) Limited
John Douglas Berthinussen and Mr Maurice Edward Shamash are mutual people.
Active
Si 2016 Limited
John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
Active
HGT Investments Limited
John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
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Souter SBS Holdings Limited
John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
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Souter Kent Limited
John Douglas Berthinussen and Mr Andrew James Macfie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£5.78M
Increased by £5.78M (+20628471%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.94M
Increased by £10.16M (+131%)
Total Liabilities
-£455K
Increased by £8.68K (+2%)
Net Assets
£17.49M
Increased by £10.16M (+139%)
Debt Ratio (%)
3%
Decreased by 3.2% (-56%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 25 Oct 2022
Registered Address Changed
4 Years Ago on 10 Sep 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 3 May 2019
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
John Berthinussen Details Changed
7 Years Ago on 15 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Maurice Edward Shamash Appointed
7 Years Ago on 29 Nov 2017
Calum Geoffrey Cusiter Resigned
7 Years Ago on 29 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Submitted on 25 Jul 2022
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 10 September 2020
Submitted on 10 Sep 2020
Resolutions
Submitted on 10 Sep 2020
Confirmation statement made on 30 April 2020 with updates
Submitted on 7 May 2020
Statement of capital on 11 December 2019
Submitted on 11 Dec 2019
Statement by Directors
Submitted on 11 Dec 2019
Solvency Statement dated 11/12/19
Submitted on 11 Dec 2019
Resolutions
Submitted on 11 Dec 2019
Statement of capital on 1 November 2019
Submitted on 7 Nov 2019
Repayment History
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