THE SOUTHMUIR COMPANY LIMITED

THE SOUTHMUIR COMPANY LIMITED is an active private limited company, incorporated on 2 April 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Douglas Street, Kirriemuir. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE SOUTHMUIR COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 DOUGLAS STREET
Post Town	KIRRIEMUIR
County	ANGUS
Postcode	DD8 4HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

THE SOUTHMUIR COMPANY LIMITED

Directors

(The company's officers)

MR ALEXANDER SHAW (BA FCCA)

(~62 year old British national)

3 DOUGLAS STREET, KIRRIEMUIR, ANGUS, DD8 4HY, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/04/1998

MR ALEXANDER SHAW (BA FCCA)

(~62 year old British national)

3 DOUGLAS STREET, KIRRIEMUIR, ANGUS, DD8 4HY

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/04/1998

Shareholders

(Persons of Significant Control)

Mrs Bella West Shaw

(~88 year old British national)

3, Douglas Street, Kirriemuir, Angus, DD8 4HY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alexander Shaw

(~62 year old British national)

3, Douglas Street, Kirriemuir, Angus, DD8 4HY, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CUBA INVESTMENTS LIMITED

MR ALEXANDER SHAW (BA FCCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)