SUTHERLANDS GROUP LIMITED

Overview

Company Name	SUTHERLANDS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC230277
Jurisdiction	Scotland
Date of Creation	Apr 12, 2002
Date of Cessation	Apr 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTHERLANDS GROUP LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is SUTHERLANDS GROUP LIMITED located?

Registered Office Address	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SUTHERLANDS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 543 LIMITED	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for SUTHERLANDS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for SUTHERLANDS GROUP LIMITED?

Annual Return

Last Annual Return	Sep 28, 2015

What are the latest filings for SUTHERLANDS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of directors to request removal of company 09/12/2015	RES13

Jan 29, 2016

Application to strike the company off the register

3 pages

DS01

Dec 16, 2015

Total exemption full accounts made up to Mar 31, 2015

7 pages

Dec 11, 2015

Satisfaction of charge 1 in full

3 pages

MR04

Oct 06, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 7,034.15	SH01

Apr 13, 2015

Termination of appointment of Edward Michael Clark as a director on Mar 31, 2015

1 pages

TM01

Jan 28, 2015

Termination of appointment of James Hedley Rawlingson as a director on Jan 26, 2015

1 pages

TM01

Oct 16, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 7,034.15	SH01

Sep 30, 2014

Full accounts made up to Mar 31, 2014

8 pages

Feb 24, 2014

Auditor's resignation

3 pages

AUD

Feb 24, 2014

Auditor's resignation

5 pages

AUD

Feb 05, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 25, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 7,034.15	SH01

Oct 17, 2013

Director's details changed for Mr Gary Teper on Oct 01, 2013

2 pages

CH01

Aug 05, 2013

Full accounts made up to Mar 31, 2013

8 pages

Oct 02, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Sep 24, 2012

Appointment of Julie Ung as a secretary

2 pages

AP03

Sep 24, 2012

Termination of appointment of Gary Teper as a secretary

1 pages

TM02

Sep 06, 2012

Full accounts made up to Mar 31, 2012

8 pages

Dec 12, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

6 pages

AR01

Sep 12, 2011

Appointment of James Hedley Rawlingson as a director

2 pages

AP01

Sep 01, 2011

Termination of appointment of Peter Hurst as a director

1 pages

TM01

Aug 01, 2011

Full accounts made up to Mar 31, 2011

8 pages

View All Filings

Who are the officers of SUTHERLANDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNG, Julie Luke Street EC2A 4AR London 25 United Kingdom	Sep 18, 2012		Secretary	Luke Street EC2A 4AR London 25 United Kingdom				172306440001
HOWARD, David Howarth Seymour, Sir 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	Nov 26, 2004		Director	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	United Kingdom	British	1945-12	20896190002
LILWALL, Michael Raymond Ian 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	Nov 26, 2004		Director	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	United Kingdom	British	1958-4	38037890002
TEPER, Gary 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	Nov 26, 2004		Director	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	England	South African	1973-3	53829990003
TAIT, Gary Miller 4 House O'Hill Road EH4 2AP Edinburgh Midlothian	Nov 19, 2002	Nov 26, 2004	Secretary	4 House O'Hill Road EH4 2AP Edinburgh Midlothian		British		34311870003
TEPER, Gary 43 Links Drive WD6 3PP Elstree Hertfordshire	Nov 26, 2004	Sep 18, 2012	Secretary	43 Links Drive WD6 3PP Elstree Hertfordshire		South African		53829990002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 12, 2002	Nov 19, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BAXTER, Robert John 14a Harrow View HA1 1RG Harrow Middlesex	Nov 19, 2002	Apr 12, 2007	Director	14a Harrow View HA1 1RG Harrow Middlesex		British	1958-1	64326510003
BROWN, Kenneth William Watson Ledlanet KY13 0RR Kinross Fife	May 28, 2002	Apr 24, 2007	Director	Ledlanet KY13 0RR Kinross Fife	Scotland	British	1948-6	1211090002
CLARK, Edward Michael 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	Nov 26, 2004	Mar 31, 2015	Director	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	United Kingdom	British	1947-2	20896180001
DOEBELI, Rene Patrick 42/1 Learmonth Avenue EH4 1HT Edinburgh	Nov 19, 2002	Nov 25, 2004	Director	42/1 Learmonth Avenue EH4 1HT Edinburgh		Swiss	1961-11	53722570001
DRUMMOND, Louise Amanda 11 Royal Circus EH3 6TL Edinburgh Midlothian	Nov 19, 2002	Apr 12, 2007	Director	11 Royal Circus EH3 6TL Edinburgh Midlothian		British	1963-10	64416850001
HUDDLE, Kathryn Louise 36 Church Square TN31 7HE Rye East Sussex	Nov 19, 2002	Apr 12, 2007	Director	36 Church Square TN31 7HE Rye East Sussex		British	1960-10	64326360004
HURST, Peter Anthony 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	Nov 26, 2004	Aug 31, 2011	Director	2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh	United Kingdom	British	1949-5	1538810001
LAMBOURNE, Douglas Ivan 55 Waldemar Avenue W13 9PZ London	Jan 07, 2003	Dec 12, 2003	Director	55 Waldemar Avenue W13 9PZ London		British	1954-12	87042370001
RAWLINGSON, James Hedley Luke Street EC2A 4AR London 25 United Kingdom	Sep 01, 2011	Jan 26, 2015	Director	Luke Street EC2A 4AR London 25 United Kingdom	England	British	1967-10	162948660001
TAIT, Gary Miller 4 House O'Hill Road EH4 2AP Edinburgh Midlothian	May 28, 2002	Nov 26, 2004	Director	4 House O'Hill Road EH4 2AP Edinburgh Midlothian		British	1963-5	34311870003
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Apr 12, 2002	May 28, 2002	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Does SUTHERLANDS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 19, 2002 Delivered On Nov 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 2002Registration of a charge (410) Dec 11, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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