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Souter SBS Finance Limited

Souter SBS Finance Limited is a dissolved company incorporated on 23 September 2013 with the registered office located in Edinburgh, City of Edinburgh. Souter SBS Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC459799
Private limited company
Scottish Company
Age
11 years
Incorporated 23 September 2013
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
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Oct 1980
Director • None • British • Lives in UK • Born in Nov 1980
Director • None • British • Lives in Scotland • Born in May 1954
Director • None • British • Lives in Scotland • Born in Nov 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Souter SBS Holdings Limited
Mr Calum Geoffrey Cusiter, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Souter Kent Limited
Mr Calum Geoffrey Cusiter, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Souter FT Holdings Limited
Mr Calum Geoffrey Cusiter, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Highland And Universal Securities Limited
Mr Andrew James Macfie and Sir Brian Souter are mutual people.
Active
NBDP Holdco Limited
Mr Calum Geoffrey Cusiter and Mr Andrew James Macfie are mutual people.
Active
Lakestream Limited
Mr Andrew James Macfie and Sir Brian Souter are mutual people.
Active
Souter Investments Limited
DM Company Services Limited and Mr Andrew James Macfie are mutual people.
Active
Continental Shelf 556 Limited
Mr Calum Geoffrey Cusiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Decreased by £6.5M (-100%)
Total Liabilities
-£1.02K
Decreased by £6.5M (-100%)
Net Assets
£118
Increased by £859 (-116%)
Debt Ratio (%)
90%
Decreased by 10.38% (-10%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 28 Jun 2016
Mr Calum Geoffrey Cusiter Details Changed
9 Years Ago on 12 Oct 2015
Confirmation Submitted
9 Years Ago on 12 Oct 2015
Small Accounts Submitted
10 Years Ago on 7 Apr 2015
Mr Calum Geoffrey Cusiter Details Changed
10 Years Ago on 27 Nov 2014
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Dm Company Services Limited Appointed
11 Years Ago on 3 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 28 Jun 2016
Annual return made up to 23 September 2015 with full list of shareholders
Submitted on 12 Oct 2015
Director's details changed for Mr Calum Geoffrey Cusiter on 12 October 2015
Submitted on 12 Oct 2015
Statement by Directors
Submitted on 13 Aug 2015
Statement of capital on 13 August 2015
Submitted on 13 Aug 2015
Solvency Statement dated 12/08/15
Submitted on 13 Aug 2015
Resolutions
Submitted on 13 Aug 2015
Repayment History
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