SUTHERLAND HOLDINGS LIMITED

Q: What is the latest filing for SUTHERLAND HOLDINGS LIMITED?

The latest filing was on 24/02/2012: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC194668

Incorporation date

19/03/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1999)

24/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2011

Application to strike the company off the register

View PDF (3 pages)

30/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2011

Appointment of Tenon Nominees Limited as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Anne Richards as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Gary Marshall as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Roderick Macrae as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Martin Gilbert as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Andrew Laing as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr Scott Edward Massie as a director

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Anne Helen Richards on 2010-04-01

View PDF (2 pages)

10/08/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

10/08/2010

Director's details changed for Gary Robert Marshall on 2010-04-01

View PDF (2 pages)

10/08/2010

Director's details changed for Andrew Arthur Laing on 2010-04-01

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01

View PDF (2 pages)

10/08/2010

Director's details changed for Martin James Gilbert on 2010-04-01

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

11/08/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

04/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

28/07/2008

Accounting reference date shortened from 31/03/2008 to 30/09/2007

View PDF (1 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (10 pages)

04/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

28/03/2008

Prev sho from 30/09/2007 to 31/03/2007

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: sutherland house 149 st vincent street, glasgow G2 5DR

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (4 pages)

26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (3 pages)

26/09/2007

New director appointed

View PDF (3 pages)

29/08/2007

Ad 24/08/07--------- £ si 3020@1=3020 £ ic 45588/48608

View PDF (2 pages)

29/08/2007

Ad 24/08/07--------- £ si 4375@1=4375 £ ic 41213/45588

View PDF (2 pages)

18/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

27/06/2007

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

26/06/2007

Resolutions

View PDF (1 pages)

01/08/2006

Return made up to 30/06/06; full list of members

View PDF (11 pages)

24/07/2006

Ad 12/06/06-22/06/06 £ si 1870@1=1870 £ ic 39343/41213

View PDF (2 pages)

02/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

22/06/2005

Director resigned

View PDF (1 pages)

05/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

16/07/2004

Return made up to 30/06/04; full list of members

View PDF (11 pages)

15/07/2004

Ad 08/07/03-21/07/03 £ si 1339@1=1339 £ ic 38004/39343

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

Resolutions

View PDF (4 pages)

23/04/2004

£ ic 38705/38004 22/03/04 £ sr 701@1=701

View PDF (1 pages)

07/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

29/09/2003

Resolutions

View PDF (10 pages)

24/09/2003

£ ic 41213/38705 11/09/03 £ sr 2508@1=2508

View PDF (1 pages)

22/07/2003

Return made up to 30/06/03; full list of members

View PDF (11 pages)

24/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Resolutions

View PDF (4 pages)

14/01/2003

£ ic 41638/41213 09/01/03 £ sr 425@1=425

View PDF (1 pages)

22/11/2002

Resolutions

View PDF (4 pages)

22/11/2002

£ ic 41936/41638 15/11/02 £ sr 298@1=298

View PDF (1 pages)

08/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (12 pages)

07/05/2002

£ ic 42042/41936 29/04/02 £ sr 106@1=106

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (4 pages)

26/09/2001

£ ic 45042/42042 07/09/01 £ sr 3000@1=3000

View PDF (1 pages)

12/09/2001

Resolutions

View PDF (5 pages)

27/07/2001

Return made up to 30/06/01; full list of members

View PDF (11 pages)

11/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

14/03/2001

£ ic 49499/45042 02/03/01 £ sr 4457@1=4457

View PDF (1 pages)

09/03/2001

Resolutions

View PDF (4 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (11 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (3 pages)

23/12/1999

Ad 14/10/99--------- £ si 6993@1=6993 £ ic 42506/49499

View PDF (4 pages)

15/12/1999

Statement of affairs

View PDF (7 pages)

15/12/1999

Statement of affairs

View PDF (7 pages)

15/12/1999

Statement of affairs

View PDF (7 pages)

15/12/1999

Statement of affairs

View PDF (7 pages)

15/12/1999

Ad 01/04/99--------- £ si 42504@1

View PDF (2 pages)

27/07/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

16/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

16/04/1999

Resolutions

View PDF (1 pages)

19/03/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2010

Last accounts made up to

30/09/2009View PDF

Confirmation

Last statement dated

30/09/2009

See more events →

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Financial Ratios

SUTHERLAND HOLDINGS LIMITED has not submitted financial statements

SUTHERLAND HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About SUTHERLAND HOLDINGS LIMITED

SUTHERLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/03/1999 with the registered office located at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUTHERLAND HOLDINGS LIMITED?

SUTHERLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 19/03/1999 and dissolved on 24/02/2012.

Where is SUTHERLAND HOLDINGS LIMITED located?

SUTHERLAND HOLDINGS LIMITED is registered at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG.

What does SUTHERLAND HOLDINGS LIMITED do?

SUTHERLAND HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUTHERLAND HOLDINGS LIMITED?

The latest filing was on 24/02/2012: Final Gazette dissolved via voluntary strike-off.