SUTHERLAND HOLDINGS LIMITED
Overview
| Company Name | SUTHERLAND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194668 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTHERLAND HOLDINGS LIMITED?
- (7487) /
Where is SUTHERLAND HOLDINGS LIMITED located?
| Registered Office Address | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTHERLAND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SUTHERLAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Tenon Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Anne Richards as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Marshall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Macrae as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Gilbert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Laing as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Anne Helen Richards on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gary Robert Marshall on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Arthur Laing on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roderick Macleod Macrae on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin James Gilbert on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of SUTHERLAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | Scottish | Company Secretary | 134096870001 | ||||||||
| TENON NOMINEES LIMITED | Director | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 146563950001 | ||||||||||
| CARNEY, Michael Anthony | Secretary | 26 Rouken Glen Road Giffnock G46 7JL Glasgow Lanarkshire | British | Finance Director | 67949960001 | |||||||||
| GARDINER, William Griffiths | Secretary | 5 Ardoch Road Bearsden G61 2BB Glasgow Lanarkshire | British | Chartered Accountant | 924020001 | |||||||||
| GILLIES, Kenneth Mcleod | Secretary | 22 Hawick Street G13 4EJ Glasgow Lanarkshire | British | 1421450001 | ||||||||||
| BALFOUR, Michael Warren | Director | Mayfield House 20 West Mayfield EH9 1TF Edinburgh | United Kingdom | British | Company Director | 38066950001 | ||||||||
| CARNEY, Michael Anthony | Director | 26 Rouken Glen Road Giffnock G46 7JL Glasgow Lanarkshire | British | Chartered Accountant | 67949960001 | |||||||||
| GARDINER, William Griffiths | Director | 5 Ardoch Road Bearsden G61 2BB Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 924020001 | ||||||||
| GILBERT, Martin James | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Director | 48820002 | ||||||||
| KERR, Janet Easton | Director | Borland House Gartmore FK8 3RX Stirling Stirlingshire | British | Company Director | 106942730001 | |||||||||
| LAING, Andrew Arthur | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Director | 67379280001 | ||||||||
| LYNN, Iain Hendry Drummond | Director | Moorcroft West Glen Road PA13 4PN Kilmacolm Renfrewshire | British | Investment Manager | 42193310001 | |||||||||
| MACRAE, Roderick Macleod | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Director | 54561710004 | ||||||||
| MARSHALL, Gary Robert | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | British | Director | 48170740005 | ||||||||
| MURRAY, Susan Helen | Director | 41 Lovells Glen EH49 7TD Linlithgow West Lothian | Scotland | British | Company Director | 60580120001 | ||||||||
| MURRAY, Susan Helen | Director | 41 Lovells Glen EH49 7TD Linlithgow West Lothian | Scotland | British | Director | 60580120001 | ||||||||
| RICHARDS, Anne Helen | Director | 10 Queens Terrace Aberdeen AB10 1YG Aberdeenshire | Uk | British | Director | 158799690001 | ||||||||
| WILLIAMS, David Howard | Director | 20 Kersland Drive Milngavie G62 8DG Glasgow Lanarkshire Scotland | British | Investment Manager | 922970001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0