CompanyTrack
S

SOUTER H&E UK LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SOUTER H&E UK LIMITED

Activities of other holding companies n.e.c.

Founded 21 Mar 2012 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2021
Confirmation Statement Submitted 25 Mar 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

16 Charlotte Square Edinburgh EH2 4DF

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
Dm Company Services LimitedCorporate-secretaryUnited KingdomUnknown21 Mar 2012Active
John Douglas BerthinussenDirectorBritishScotland4530 Mar 2012Active
Maurice Edward ShamashDirectorBritishScotland4314 May 2021Active

Shareholders

Shareholders (2)

Hgt Investments Limited
100.0%
39320 Apr 2021
Hgt Finance B Limited
0.0%
020 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgt Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HGT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
HGT FINANCE B LIMITED united kingdom shares 75 to 100 percent
SOUTER H&E UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Oct 2022GazetteGazette Dissolved VoluntaryView(1 page)
9 Aug 2022GazetteGazette Notice VoluntaryView(1 page)
28 Jul 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Mar 2022Confirmation StatementConfirmation statement made on 2022-03-21 with updatesView(4 pages)
14 Oct 2021AccountsAnnual accounts made up to 2021-03-31View(10 pages)
25 Oct 2022 Gazette

Gazette Dissolved Voluntary

9 Aug 2022 Gazette

Gazette Notice Voluntary

28 Jul 2022 Dissolution

Dissolution Application Strike Off Company

25 Mar 2022 Confirmation Statement

Confirmation statement made on 2022-03-21 with updates

14 Oct 2021 Accounts

Annual accounts made up to 2021-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 25 Oct 2022

Gazette Notice Voluntary

3 years ago on 9 Aug 2022

Dissolution Application Strike Off Company

3 years ago on 28 Jul 2022

Confirmation statement made on 2022-03-21 with updates

3 years ago on 25 Mar 2022

Annual accounts made up to 2021-03-31

4 years ago on 14 Oct 2021