SOUTER & SONS (BUILDERS) LTD.

Profile SOUTER & SONS (BUILDERS) LTD.

Actual on 01.08.2021
Company name
SOUTER & SONS (BUILDERS) LTD.
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Company number
SC245417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
13 KINNEDDAR STREET, SCOTLAND, LOSSIEMOUTH, IV31 6PW
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PSC and Officers SOUTER & SONS (BUILDERS) LTD.

Officers

(as of 25.09.2020)

SOUTER, Benjamin Edward
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 13 Kinneddar Street, Lossiemouth, Scotland, IV31 6PW
Role: Secretary
SOUTER, Benjamin Edward
Status: Active
Appointed on: Sunday, 20 March 2016
Correspondence address: 13 Kinneddar Street, Lossiemouth, Scotland, IV31 6PW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Building Contractor
Country of residence: Scotland
SOUTER, Ian Edward
Status: Active
Appointed on: Friday, 31 January 2014
Correspondence address: 13 Kinneddar Street, Lossiemouth, Scotland, IV31 6PW
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Builder
Country of residence: Scotland
SOUTER, Christopher Stewart
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Friday, 01 January 2016
Correspondence address: 21 Macduff Street, Lossiemouth, Morayshire, IV31 6EX
Nationality: British
Role: Secretary
Occupation: Accountant
SOUTER, Benjamin Edward
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Monday, 10 February 2014
Correspondence address: 21 Macduff Street, Lossiemouth, Moray, IV31 6EX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Builder
Country of residence: Scotland
SOUTER, Christopher Stewart
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Sunday, 20 March 2016
Correspondence address: 21 Macduff Street, Lossiemouth, Morayshire, IV31 6EX
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALPHA DIRECT LIMITED
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Director
ALPHA SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Tuesday, 11 March 2003
Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Ian Souter
Status: Active
Notified on: Tuesday, 22 August 2017
Correspondence address: 13 Lossiemouth, Scotland
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Benjamin Edward Souter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moray
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent