SOUTER H&E UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC420017. The registration start date is March 21, 2012. The current status is Active.
Company Number | SC420017 |
Company Name | SOUTER H&E UK LIMITED |
Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-03-21 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-04-18 |
Returns Last Update | 2016-03-21 |
Confirmation Statement Due Date | 2021-05-02 |
Confirmation Statement Last Update | 2020-03-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
16 CHARLOTTE SQUARE |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A.T.K. HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1140 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1141 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1142 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1143 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1144 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1145 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
SIEXEC 8020 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1137 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
DMWS 1138 LIMITED | 16 Charlotte Square, Edinburgh, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Secretary (Active) | 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | / 21 March 2012 |
/ |
|
BERTHINUSSEN, John Douglas | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | November 1980 / 30 March 2012 |
British / Scotland |
Director |
MACFIE, Andrew James | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | November 1956 / 30 March 2012 |
British / United Kingdom |
Director |
SOUTER, Brian, Sir | Director (Active) | Fourth Floor, 68-70, George Street, Edinburgh, United Kingdom, EH2 2LR | May 1954 / 30 March 2012 |
British / Scotland |
Director |
MCDONALD, Kevan | Director (Resigned) | 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | July 1958 / 21 March 2012 |
British / Scotland |
Solicitor |
Post Town | EDINBURGH |
Post Code | EH2 4DF |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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