SUTHERLANDS RESEARCH LIMITED
Overview
| Company Name | SUTHERLANDS RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC233029 |
| 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 SUTHERLANDS RESEARCH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SUTHERLANDS RESEARCH 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 RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 562 LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for SUTHERLANDS RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for SUTHERLANDS RESEARCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUTHERLANDS RESEARCH 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Edward Michael Clark as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hedley Rawlingson as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gary Teper as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Julie Ung as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of James Hedley Rawlingson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hurst as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Kenneth Brown as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SUTHERLANDS RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNG, Julie | Secretary | Luke Street EC2A 4AR London 25 United Kingdom | 172306450001 | |||||||
| HOWARD, David Howarth Seymour, Sir | Director | 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh | United Kingdom | British | Company Director | 20896190002 | ||||
| LILWALL, Michael Raymond Ian | Director | 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh | United Kingdom | British | Company Director | 38037890002 | ||||
| TAIT, Gary Miller | Secretary | 4 House O'Hill Road EH4 2AP Edinburgh Midlothian | British | Accountant | 34311870003 | |||||
| TEPER, Gary | Secretary | 43 Links Drive WD6 3PP Elstree Hertfordshire | South African | Lawyer | 53829990002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BARLEY, Christopher Andrew | Director | Skinners House Bradfield Willand EX15 2RB Cullompton Devon | England | British | Research Analyst | 107539640001 | ||||
| BAXENDALE, David Hugh | Director | Stanhope House ML12 6QJ Broughton Biggar | Uk | British | Farmer | 147099200001 | ||||
| BROWN, Kenneth William Watson | Director | Ledlanet KY13 0RR Kinross Fife | Scotland | British | Stockbroker | 1211090002 | ||||
| CLARK, Edward Michael | Director | 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh | United Kingdom | British | Company Director | 20896180001 | ||||
| HURST, Peter Anthony | Director | 2 Multrees Walk St.Andrew Square EH1 3DQ Edinburgh | United Kingdom | British | Company Director | 1538810001 | ||||
| RAWLINGSON, James Hedley | Director | Luke Street EC2A 4AR London 25 United Kingdom | England | British | Company Director | 162948660001 | ||||
| SIMPSON, Mark Christian William | Director | 173 Compass House Smugglers Way SW18 1DJ London | British | Research Analyst | 91851540001 | |||||
| TAIT, Gary Miller | Director | 4 House O'Hill Road EH4 2AP Edinburgh Midlothian | British | Accountant | 34311870003 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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