SUTHERLAND PROPERTY CONSULTING LIMITED

Overview

Company Name	SUTHERLAND PROPERTY CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242524
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003
Date of Cessation	Aug 13, 2010

Summary

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

What is the purpose of SUTHERLAND PROPERTY CONSULTING LIMITED?

(7011) /

Where is SUTHERLAND PROPERTY CONSULTING LIMITED located?

Registered Office Address	17b Palmerston Place EH12 5AF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SUTHERLAND PROPERTY CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (748) LIMITED	Jan 17, 2003	Jan 17, 2003

What are the latest accounts for SUTHERLAND PROPERTY CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for SUTHERLAND PROPERTY CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2010	Application to strike the company off the register	3 pages	DS01

Nov 02, 2009	Total exemption full accounts made up to Jan 31, 2009	10 pages	AA

Feb 19, 2009	legacy	3 pages	363a

Nov 21, 2008	Total exemption full accounts made up to Jan 31, 2008	11 pages	AA

Sep 09, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	288a

Sep 04, 2008	legacy	1 pages	287

Feb 11, 2008	legacy	2 pages	363a
Dec 21, 2007	Total exemption full accounts made up to Jan 31, 2007	11 pages	AA
Sep 19, 2007	legacy	1 pages	288c
Feb 14, 2007	legacy	6 pages	363s
Feb 12, 2007	legacy	6 pages	363s
Jan 08, 2007	legacy	1 pages	288c
Nov 07, 2006	Total exemption full accounts made up to Jan 31, 2006	10 pages	AA
May 08, 2006	legacy	2 pages	419a(Scot)
Mar 03, 2006	legacy	6 pages	363s
Jan 23, 2006	Total exemption full accounts made up to Jan 31, 2005	9 pages	AA
Aug 01, 2005	legacy	1 pages	287
Jan 28, 2005	legacy	6 pages	363s
Jan 28, 2005	legacy	pages	363(288)
Oct 26, 2004	legacy	1 pages	287
Oct 08, 2004	Total exemption full accounts made up to Jan 31, 2004	9 pages	AA
Jul 07, 2004	legacy	4 pages	419a(Scot)

View All Filings

Who are the officers of SUTHERLAND PROPERTY CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GAULD, Robert John O'Connor 17b Palmerston Place EH12 5AF Edinburgh	Sep 08, 2008		Secretary	17b Palmerston Place EH12 5AF Edinburgh	British			89744770003
SUTHERLAND, Sara Lea 17b Palmerston Place EH3 6PL Edinburgh	Feb 04, 2003		Director	17b Palmerston Place EH3 6PL Edinburgh	British	1970-12	Property Development	87342030004
MCLAUGHLAN, Neil 22 Colville Place Stockbridge Colonies EH3 5JE Edinburgh Midlothian	Feb 04, 2003	Apr 15, 2004	Secretary	22 Colville Place Stockbridge Colonies EH3 5JE Edinburgh Midlothian	British			87342020001
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Apr 15, 2004	Sep 08, 2008	Secretary	107 George Street EH2 3ES Edinburgh				42680350002
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jan 17, 2003	Feb 04, 2003	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jan 17, 2003	Feb 04, 2003	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Does SUTHERLAND PROPERTY CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 02, 2004 Delivered On Jun 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2004Registration of a charge (410)
Standard security	Created On May 19, 2004 Delivered On May 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 9 northumberland street, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2004Registration of a charge (410)
Standard security	Created On Nov 21, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 25/1 forth street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 27, 2003Registration of a charge (410) May 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 30, 2003 Delivered On Aug 04, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars East back house on the second flat, 38 canan lane, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2003Registration of a charge (410)
Floating charge	Created On Jun 13, 2003 Delivered On Jun 19, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Jun 19, 2003Registration of a charge (410) Jul 07, 2004Statement of satisfaction of a charge in full or part (419a)

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.
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