SUTHERLAND PROPERTIES (EDINBURGH) LTD.
Overview
| Company Name | SUTHERLAND PROPERTIES (EDINBURGH) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313631 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUTHERLAND PROPERTIES (EDINBURGH) LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUTHERLAND PROPERTIES (EDINBURGH) LTD. located?
| Registered Office Address | Victoria Buildings High Street IV19 1AE Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUTHERLAND PROPERTIES (EDINBURGH) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for SUTHERLAND PROPERTIES (EDINBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Mary Sharkey as a secretary on Jan 08, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Sutherland on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SUTHERLAND PROPERTIES (EDINBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Andrew | Director | Ardconnel Terrace IV2 3AE Inverness 33 Scotland | United Kingdom | British | 118077290003 | |||||
| SHARKEY, Mary | Secretary | 6 Grant Street IV30 1PH Elgin Morayshire | British | 118003660001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SUTHERLAND PROPERTIES (EDINBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Sutherland | Apr 06, 2016 | Ardconnel Terrace IV2 3AE Inverness 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SUTHERLAND PROPERTIES (EDINBURGH) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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