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Company Information for

SOUTERS SPORTS LIMITED

FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC208665
Private Limited Company
In Administration

Company Overview

About Souters Sports Ltd
SOUTERS SPORTS LIMITED was founded on 2000-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Souters Sports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SOUTERS SPORTS LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2,
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in G67
 
Telephone01786480720
 
Filing Information
Company Number SC208665
Company ID Number SC208665
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MEDIUM
Last Datalog update: 2017-12-07 06:56:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTERS SPORTS LIMITED

Company Officers of SOUTERS SPORTS LIMITED

Current Directors
Officer Role Date Appointed
JANE ANNE AIRD
Director 2014-06-17
STEWART CAMERON AIRD
Director 2000-06-30
JANE ANNE AIRD
Company Secretary 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANE AIRD
Director 2014-06-18 2015-05-01
ROBERT JAMES HEATH
Director 2010-09-01 2014-06-18
UNA REID BOLTON
Director 2010-09-01 2013-12-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-06-30 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART CAMERON AIRD SOUTERS IRRIGATION SERVICES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
STEWART CAMERON AIRD CHESHIRE VEHICLE REPAIRS LIMITED Director 2008-04-07 CURRENT 2008-04-07 Dissolved 2015-09-29
STEWART CAMERON AIRD MC PLANT (SCOTLAND) LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
STEWART CAMERON AIRD NORTHWEST PLANT LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
STEWART CAMERON AIRD J. & F.R. ASSOCIATES LIMITED Director 2001-03-01 CURRENT 1991-09-05 Dissolved 2015-04-07
JANE ANNE AIRD J. & F.R. ASSOCIATES LIMITED Company Secretary 2001-03-01 CURRENT 1991-09-05 Dissolved 2015-04-07

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Plant OperatorGlasgowWhy not join Souters Sports Ltd, one of the UKs largest Natural Turf Contractors. Looking for a new Challenge or a change in Career?...2016-07-26
Ground WorkerGlasgowWhy not join Souters Sports Ltd, one of the UKs largest Natural Turf Contractors. Looking for a new Challenge or a change in Career?...2016-07-26
Ground WorkerKnutsfordWhy not join Souters Sports Ltd, one of the UKs largest Natural Turf Contractors.Due to business growth and increasing order book, Souters Sports are looking to...2016-03-22
TRACTOR & EQUIPMENT OPERATORKnutsfordWhy not join Souters Sports Ltd, one of the UKs largest Natural Turf Contractors.Due to business growth and increasing order book, Souters Sports are looking to...2016-03-22
TRACTOR & EQUIPMENT OPERATORGlasgowWhy not join Souters Sports Ltd, one of the UKs largest Natural Turf Contractors.Due to business growth and increasing order book, Souters Sports are looking to...2016-03-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 2 SOUTH WARDPARK COURT WARDPARK SOUTH CUMBERNAULD STRATHCLYDE G67 3EH
2017-11-092.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM, 2 SOUTH WARDPARK COURT, WARDPARK SOUTH, CUMBERNAULD, STRATHCLYDE, G67 3EH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANNE AIRD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART CAMERON AIRD
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2086650006
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2086650007
2016-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-09-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2015-09-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2086650006
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2086650006
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0130/06/15 FULL LIST
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE AIRD
2015-07-20AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2014-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0130/06/14 FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH
2014-07-30AP01DIRECTOR APPOINTED MRS JANE AIRD
2014-07-28AP01DIRECTOR APPOINTED MRS JANE ANNE AIRD
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR UNA BOLTON
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2086650005
2013-07-01AR0130/06/13 FULL LIST
2012-10-25RES01ADOPT ARTICLES 01/10/2012
2012-09-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-07-11AR0130/06/12 FULL LIST
2012-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HEATH / 16/08/2011
2011-07-15AR0130/06/11 NO CHANGES
2011-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT SCOTLAND
2010-10-22AP01DIRECTOR APPOINTED MR ROBERT JAMES HEATH
2010-10-22AP01DIRECTOR APPOINTED MRS UNA REID BOLTON
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT, SCOTLAND
2010-07-05AR0130/06/10 FULL LIST
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 SOUTH WARDPARK COURT WARDPARK SOUTH CUMBERNAULD NORTH LANARKSHIRE G67 3EH
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 09/06/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 01/06/2010
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 2 SOUTH WARDPARK COURT, WARDPARK SOUTH, CUMBERNAULD, NORTH LANARKSHIRE, G67 3EH
2010-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE AIRD / 18/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMERON AIRD / 19/01/2010
2009-07-10363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-26225PREVEXT FROM 29/12/2008 TO 31/12/2008
2009-01-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2 SOUTH WARDPARK COURT DUNNSWOOD ROAD WARDPARK CUMBERNAULD G67 3EN
2007-07-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2 SOUTH WARDPARK COURT, DUNNSWOOD ROAD, WARDPARK, CUMBERNAULD G67 3EN
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/06
2007-02-27419a(Scot)DEC MORT/CHARGE *****
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 80 BANDEATH INDUSTRIAL ESTATE THROSK STIRLINGSHIRE FK7 7NP
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 80, BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLINGSHIRE FK7 7NP
2006-09-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-20363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05
2006-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-28363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/03
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 13 GLENBERVIE CRESCENT CUMBERNAULD GLASGOW LANARKSHIRE G68 0JF
2002-06-25363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
2002-03-0688(2)RAD 30/06/00--------- £ SI 99@1
2001-07-11363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-22225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01
2000-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0038646 Active Licenced property: 2 SOUTH WARDPARK COURT WARDPARK CUMBERNAULD WARDPARK GB G67 3EH. Correspondance address: CUMBERNAULD SOUTH WARDPARK COURT GLASGOW GB G67 3EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0038646 Active Licenced property: 2 SOUTH WARDPARK COURT WARDPARK CUMBERNAULD WARDPARK GB G67 3EH. Correspondance address: CUMBERNAULD SOUTH WARDPARK COURT GLASGOW GB G67 3EH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1088550 Active Licenced property: MARTHALL KELL GREEN LANE KNUTSFORD GB WA16 7SL. Correspondance address: KELL GREEN LANE KELL GREEN FARM MARTHALL KNUTSFORD MARTHALL GB WA16 7SL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1088550 Active Licenced property: MARTHALL KELL GREEN LANE KNUTSFORD GB WA16 7SL. Correspondance address: KELL GREEN LANE KELL GREEN FARM MARTHALL KNUTSFORD MARTHALL GB WA16 7SL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-11-10
Fines / Sanctions
No fines or sanctions have been issued against SOUTERS SPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
2015-07-20 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-09-14 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-05-18 Outstanding HSBC BANK PLC
STANDARD SECURITY 2006-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-01-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 149,092
Creditors Due After One Year 2011-12-31 £ 167,467
Creditors Due Within One Year 2012-12-31 £ 1,982,132
Creditors Due Within One Year 2011-12-31 £ 1,853,844
Provisions For Liabilities Charges 2012-12-31 £ 29,640
Provisions For Liabilities Charges 2011-12-31 £ 52,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTERS SPORTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,201
Cash Bank In Hand 2011-12-31 £ 12,818
Current Assets 2012-12-31 £ 1,763,858
Current Assets 2011-12-31 £ 1,555,431
Debtors 2012-12-31 £ 1,729,657
Debtors 2011-12-31 £ 1,510,613
Fixed Assets 2012-12-31 £ 694,513
Fixed Assets 2011-12-31 £ 909,986
Secured Debts 2012-12-31 £ 468,947
Secured Debts 2011-12-31 £ 292,991
Shareholder Funds 2012-12-31 £ 297,507
Shareholder Funds 2011-12-31 £ 391,871
Stocks Inventory 2012-12-31 £ 32,000
Stocks Inventory 2011-12-31 £ 32,000
Tangible Fixed Assets 2012-12-31 £ 606,447
Tangible Fixed Assets 2011-12-31 £ 820,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTERS SPORTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SOUTERS SPORTS LIMITED owns 2 domain names.

souterssports.co.uk   sotonobserver.co.uk  

Trademarks
We have not found any records of SOUTERS SPORTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTERS SPORTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-8 GBP £20,579 Contingency/Other Capital-Capital - Construction/Conver
Manchester City Council 2014-7 GBP £33,347
Manchester City Council 2014-3 GBP £7,874
St Helens Council 2014-1 GBP £1,074
Warrington Borough Council 2013-12 GBP £10,406 Environmental Works
Manchester City Council 2013-10 GBP £5,131
Knowsley Council 2013-9 GBP £1,137 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-7 GBP £13,098 MISCELLANEOUS EXPENDITURE
Warrington Borough Council 2013-6 GBP £1,845 Equipment Purchase & Contract
Knowsley Council 2013-5 GBP £53,370 MAINTENANCE OF GROUNDS CONTRACT CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-4 GBP £7,464 DAY TO DAY MAINTENANCE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-3 GBP £12,133 MAINTENANCE OF GROUNDS CONTRACT CHILDRENS AND EDUCATION SERVICES
Warrington Borough Council 2013-1 GBP £7,942 Environmental Works
Manchester City Council 2012-11 GBP £15,284
Wirral Borough Council 2012-10 GBP £18,015 Repairs, alterations and maintenance
Manchester City Council 2012-9 GBP £26,052
Warrington Borough Council 2012-8 GBP £6,660 Environmental Works
Warrington Borough Council 2012-7 GBP £14,108 Environmental Works
Warrington Borough Council 2012-6 GBP £23,281 Environmental Works
Warrington Borough Council 2012-5 GBP £23,281 Environmental Works
Wirral Borough Council 2012-4 GBP £11,711 Repairs, alterations and maintenance
Warrington Borough Council 2012-3 GBP £715
Warrington Borough Council 2012-2 GBP £2,475
Redditch Borough Council 2011-12 GBP £1,464 Direct Payments
Wirral Borough Council 2011-11 GBP £25,532 Repairs, alterations and maintenance
Wirral Borough Council 2011-10 GBP £70,247 Repairs, alterations and maintenance
Warrington Borough Council 2011-9 GBP £26,631
Wirral Borough Council 2011-7 GBP £26,510 Repairs, alterations and maintenance
Warrington Borough Council 2011-5 GBP £1,200
Warrington Borough Council 2010-11 GBP £83,155 Materials
Warrington Borough Council 2010-9 GBP £41,490 Consult.& Prof. Serv
Warrington Borough Council 2010-7 GBP £6,998 Environmental Works
Warrington Borough Council 2010-5 GBP £4,891 Works Contract Paymt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOUTERS SPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTERS SPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTERS SPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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