SUTHERLAND INDEPENDENT LIMITED

Key Data

Status

Liquidation

Company No.

SC262045

Incorporation date

16/01/2004

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

10/03/2026

Resolutions

View PDF (2 pages)

23/01/2026

Satisfaction of charge SC2620450002 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2620450003 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2620450004 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2620450005 in full

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

11/12/2025

Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on 2025-12-11

View PDF (1 pages)

13/05/2025

Termination of appointment of Robert Charles Allen as a director on 2025-04-30

View PDF (1 pages)

15/04/2025

Termination of appointment of Jason Allan Betteridge as a director on 2025-04-15

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

22/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

16/07/2024

Cessation of Iwp Edinburgh Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

16/07/2024

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

04/07/2024

Director's details changed for Mr Robert Charles Allen on 2024-06-27

View PDF (2 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

19/12/2023

Part of the property or undertaking has been released from charge SC2620450002

View PDF (1 pages)

19/12/2023

Part of the property or undertaking has been released from charge SC2620450003

View PDF (1 pages)

19/12/2023

Part of the property or undertaking has been released from charge SC2620450005

View PDF (1 pages)

19/12/2023

Part of the property or undertaking has been released from charge SC2620450004

View PDF (1 pages)

27/09/2023

Termination of appointment of Leslie James Cantlay as a director on 2023-09-23

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

09/03/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Robert Charles Allen as a director on 2022-12-07

View PDF (2 pages)

04/01/2023

Appointment of Mrs Helen Michele Thornton as a director on 2022-12-07

View PDF (2 pages)

04/01/2023

Termination of appointment of Anthony William John Spain as a director on 2022-12-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/01/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About SUTHERLAND INDEPENDENT LIMITED

SUTHERLAND INDEPENDENT LIMITED is an(a) Liquidation company incorporated on 16/01/2004 with the registered office located at Anderson Strathern, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 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 INDEPENDENT LIMITED?

SUTHERLAND INDEPENDENT LIMITED is currently Liquidation. It was registered on 16/01/2004 .

Where is SUTHERLAND INDEPENDENT LIMITED located?

SUTHERLAND INDEPENDENT LIMITED is registered at Anderson Strathern, 58 Morrison Street, Edinburgh EH3 8BP.

What does SUTHERLAND INDEPENDENT LIMITED do?

SUTHERLAND INDEPENDENT LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for SUTHERLAND INDEPENDENT LIMITED?

The latest filing was on 10/03/2026: Resolutions.