SUTHERLANDS GROUP LIMITED

Q: What is the latest filing for SUTHERLANDS GROUP LIMITED?

The latest filing was on 26/04/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Active

Company No.

SC230277

Incorporation date

12/04/2002

Size

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

26/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2016

Resolutions

View PDF (1 pages)

29/01/2016

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

11/12/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

13/04/2015

Termination of appointment of Edward Michael Clark as a director on 2015-03-31

View PDF (1 pages)

28/01/2015

Termination of appointment of James Hedley Rawlingson as a director on 2015-01-26

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

24/02/2014

Auditor's resignation

View PDF (3 pages)

24/02/2014

Auditor's resignation

View PDF (5 pages)

05/02/2014

Miscellaneous

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

17/10/2013

Director's details changed for Mr Gary Teper on 2013-10-01

View PDF (2 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

24/09/2012

Termination of appointment of Gary Teper as a secretary

View PDF (1 pages)

24/09/2012

Appointment of Julie Ung as a secretary

View PDF (2 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

12/09/2011

Appointment of James Hedley Rawlingson as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Peter Hurst as a director

View PDF (1 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

06/10/2010

Auditor's resignation

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

16/04/2010

Director's details changed for Michael Raymond Ian Lilwall on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Gary Teper on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Sir David Howarth Seymour Howard on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Peter Anthony Hurst on 2010-04-14

View PDF (2 pages)

16/04/2010

Director's details changed for Mr Edward Michael Clark on 2010-04-14

View PDF (2 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

04/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

30/06/2008

Appointment terminated director louise drummond

View PDF (1 pages)

30/06/2008

Appointment terminated director kenneth brown

View PDF (1 pages)

30/06/2008

Appointment terminated director kathryn huddle

View PDF (1 pages)

30/06/2008

Appointment terminated director robert baxter

View PDF (1 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

23/08/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

30/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/04/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (0 pages)

28/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: ardmore house 40 george street edinburgh midlothian EH2 2LE

View PDF (1 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

04/07/2005

Return made up to 12/04/05; full list of members

View PDF (15 pages)

16/12/2004

Miscellaneous

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (3 pages)

16/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2004

£ ic 6887/6587 25/11/04 £ sr [email protected]=300

View PDF (1 pages)

16/12/2004

£ ic 9642/6887 25/11/04 £ sr [email protected]=2755

View PDF (1 pages)

16/12/2004

£ ic 10000/9642 25/11/04 £ sr [email protected]=358

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

16/12/2004

Ad 01/12/04--------- £ si [email protected]=448 £ ic 6587/7035

View PDF (2 pages)

26/11/2004

Resolutions

View PDF (0 pages)

26/11/2004

Resolutions

View PDF (1 pages)

26/11/2004

Resolutions

View PDF (0 pages)

26/11/2004

Resolutions

View PDF (0 pages)

26/11/2004

Resolutions

View PDF (1 pages)

26/11/2004

Resolutions

View PDF (3 pages)

26/11/2004

Resolutions

View PDF (0 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

11/08/2004

Resolutions

View PDF (1 pages)

18/05/2004

Return made up to 12/04/04; full list of members

View PDF (15 pages)

18/12/2003

Director resigned

View PDF (1 pages)

24/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

09/05/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

27/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Registered office changed on 17/01/03 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

03/12/2002

Nc inc already adjusted 01/11/02

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Ad 19/11/02--------- £ si [email protected]=4000 £ ic 6000/10000

View PDF (6 pages)

28/11/2002

Ad 01/11/02--------- £ si [email protected]=1999 £ ic 1/2000

View PDF (6 pages)

28/11/2002

S-div 01/11/02

View PDF (1 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Ad 19/11/02--------- £ si [email protected]=4000 £ ic 2000/6000

View PDF (2 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (25 pages)

25/11/2002

Partic of mort/charge *

View PDF (7 pages)

22/11/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

04/10/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (3 pages)

29/05/2002

Director resigned

View PDF (1 pages)

12/04/2002

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About SUTHERLANDS GROUP LIMITED

SUTHERLANDS GROUP LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at 2 Multrees Walk, St.Andrew Square, Edinburgh EH1 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUTHERLANDS GROUP LIMITED?

SUTHERLANDS GROUP LIMITED is currently Active. It was registered on 12/04/2002 and dissolved on 26/04/2016.

Where is SUTHERLANDS GROUP LIMITED located?

SUTHERLANDS GROUP LIMITED is registered at 2 Multrees Walk, St.Andrew Square, Edinburgh EH1 3DQ.

What does SUTHERLANDS GROUP LIMITED do?

SUTHERLANDS GROUP LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SUTHERLANDS GROUP LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved via voluntary strike-off.