Sutherland Professional Funding Limited

Company Name	Sutherland Professional Funding Limited
Company Status	Dissolved
Company Number	SC162447
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr John Graham Russell
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Scottish
Status	Closed
Appointed	11 July 2003(7 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (closed 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lauder Ha' Strathaven ML10 6QA Scotland

Director Name	Mr Paul John Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2009(14 years after company formation)
Appointment Duration	9 years, 4 months (closed 07 May 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Deanside Road Hillington Glasgow G52 4XB Scotland

Director Name	Robert Laurie Ross
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Old Bothwell Road Bothwell Glasgow Lanarkshire G71 8AW Scotland

Director Name	Mr Timothy Wortham Stewart Sutherland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Kings Cramond Cramond Edinburgh Lothian EH4 6RL Scotland

Secretary Name	Mr Timothy Wortham Stewart Sutherland
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Kings Cramond Cramond Edinburgh Lothian EH4 6RL Scotland

Director Name	Cara Anne Ross
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2003)
Role	Marketing Manager
Correspondence Address	323 Bluewater House Riverside West, Wandsworth London SW18 1ED

Secretary Name	Cara Anne Ross
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2003)
Role	Marketing Manager
Correspondence Address	323 Bluewater House Riverside West, Wandsworth London SW18 1ED

Secretary Name	John Douglas Paxton
Nationality	British
Status	Resigned
Appointed	18 June 2003(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	7 Thomson Road Edinburgh EH14 5HP Scotland

Director Name	Cameron Stewart Fraser Sutherland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2009)
Role	Sales Manager
Correspondence Address	1 Kings Cramond Cramond Edinburgh EH4 6RL Scotland

Director Name	William Kenneth Russell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	Chesterfield House 64 East Kilbride Road, Busby Glasgow Strathclyde G76 8HY Scotland

Secretary Name	Mr Kenneth Beauclerc Matier
Nationality	British
Status	Resigned
Appointed	09 February 2007(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2009)
Role	Operations Director
Correspondence Address	Dunrobin 19 Rosies Brae Isle Of Whithorn Newton Stewart DG8 8LT Scotland

Director Name	Mr David Ronald Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(14 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Deanside Road Hillington Glasgow G52 4XB Scotland

Director Name	Mr Stuart Burn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(14 years after company formation)
Appointment Duration	7 years (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Deanside Road Hillington Glasgow G52 4XB Scotland

Secretary Name	Miss Lee-Sara Davis
Status	Resigned
Appointed	30 December 2009(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2016)
Role	Company Director
Correspondence Address	1 Deanside Road Hillington Glasgow G52 4XB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	0141 2371506
Telephone region	Glasgow

Location

Registered Address	1 Deanside Road Hillington Glasgow G52 4XB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

890k at £1	Impact Holdings (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£244,268
Gross Profit	£244,268
Net Worth	£2,255,536
Cash	£337,431
Current Liabilities	£522,487

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

11 July 2013	Delivered on: 16 July 2013 Persons entitled: Mercantile Investment Company Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 January 2010	Delivered on: 27 January 2010 Satisfied on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All sums due or to become due. Particulars: Right title and interest in all receivables and client based loan agreements. Fully Satisfied
3 August 2007	Delivered on: 20 August 2007 Satisfied on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: Equitable assignment of contracts Secured details: All sums due or to become due. Particulars: The assignor assigned absolutely to the lender all its rights, title and interest in the assigned agreements, the contract proceeds and the insurance proceeds with fixed charge over same and any monies (including any deposit, advance or instalment payment) payable to the assignor. Fully Satisfied
3 August 2007	Delivered on: 16 August 2007 Satisfied on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage over all land, fixed charges and floating charge over all assets - see form 410 paper apart for details. Fully Satisfied
3 August 2007	Delivered on: 16 August 2007 Satisfied on: 22 July 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 February 1997	Delivered on: 7 March 1997 Satisfied on: 3 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
12 February 2019	Application to strike the company off the register (3 pages)
28 March 2018	Compulsory strike-off action has been discontinued (1 page)
27 March 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Termination of appointment of Stuart Burn as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Stuart Burn as a director on 31 December 2016 (1 page)
23 September 2016	Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016 (1 page)
23 September 2016	Termination of appointment of Lee-Sara Davis as a secretary on 10 September 2016 (1 page)
8 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 890,000 (5 pages)
8 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 890,000 (5 pages)
12 August 2015	Full accounts made up to 31 March 2015 (16 pages)
12 August 2015	Full accounts made up to 31 March 2015 (16 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 890,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 890,000 (5 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 890,000 (5 pages)
8 October 2014	Full accounts made up to 31 March 2014 (17 pages)
8 October 2014	Full accounts made up to 31 March 2014 (17 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 890,000 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 890,000 (4 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (5 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders (5 pages)
3 October 2013	Full accounts made up to 31 March 2013 (15 pages)
3 October 2013	Full accounts made up to 31 March 2013 (15 pages)
22 July 2013	Satisfaction of charge 3 in full (1 page)
22 July 2013	Satisfaction of charge 6 in full (1 page)
22 July 2013	Satisfaction of charge 4 in full (1 page)
22 July 2013	Satisfaction of charge 2 in full (1 page)
22 July 2013	Satisfaction of charge 2 in full (1 page)
22 July 2013	Satisfaction of charge 3 in full (1 page)
22 July 2013	Satisfaction of charge 4 in full (1 page)
22 July 2013	Satisfaction of charge 6 in full (1 page)
16 July 2013	Registration of charge 1624470007 (36 pages)
16 July 2013	Registration of charge 1624470007 (36 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
11 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 March 2010 (17 pages)
29 September 2010	Full accounts made up to 31 March 2010 (17 pages)
24 June 2010	Termination of appointment of David Hughes as a director (1 page)
24 June 2010	Termination of appointment of David Hughes as a director (1 page)
4 June 2010	Appointment of Miss Lee-Sara Davis as a secretary (1 page)
4 June 2010	Appointment of Miss Lee-Sara Davis as a secretary (1 page)
28 April 2010	Full accounts made up to 31 May 2009 (11 pages)
28 April 2010	Full accounts made up to 31 May 2009 (11 pages)
24 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
24 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
17 February 2010	Appointment of Mr Stuart Burn as a director (2 pages)
17 February 2010	Appointment of Mr David Hughes as a director (2 pages)
17 February 2010	Appointment of Mr Stuart Burn as a director (2 pages)
17 February 2010	Appointment of Mr David Hughes as a director (2 pages)
11 February 2010	Termination of appointment of Timothy Sutherland as a director (1 page)
11 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Appointment of Mr Paul John Davies as a director (2 pages)
11 February 2010	Termination of appointment of Timothy Sutherland as a director (1 page)
11 February 2010	Appointment of Mr Paul John Davies as a director (2 pages)
11 February 2010	Termination of appointment of Kenneth Matier as a secretary (1 page)
11 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Termination of appointment of Kenneth Matier as a secretary (1 page)
11 February 2010	Termination of appointment of Timothy Sutherland as a secretary (1 page)
11 February 2010	Termination of appointment of Timothy Sutherland as a secretary (1 page)
11 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 December 2009	Termination of appointment of William Russell as a director (2 pages)
14 December 2009	Termination of appointment of Cameron Sutherland as a director (2 pages)
14 December 2009	Termination of appointment of William Russell as a director (2 pages)
14 December 2009	Termination of appointment of Cameron Sutherland as a director (2 pages)
9 December 2009	Registered office address changed from 22 Chester Street Edinburgh Lothian EH3 7RA on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 22 Chester Street Edinburgh Lothian EH3 7RA on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 22 Chester Street Edinburgh Lothian EH3 7RA on 9 December 2009 (1 page)
24 April 2009	Return made up to 03/01/09; full list of members (5 pages)
24 April 2009	Secretary's change of particulars / kenneth matier / 22/06/2008 (1 page)
24 April 2009	Director and secretary's change of particulars / timothy sutherland / 03/01/1996 (1 page)
24 April 2009	Return made up to 03/01/09; full list of members (5 pages)
24 April 2009	Secretary's change of particulars / kenneth matier / 22/06/2008 (1 page)
24 April 2009	Director and secretary's change of particulars / timothy sutherland / 03/01/1996 (1 page)
9 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
9 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
8 January 2008	Return made up to 03/01/08; full list of members (3 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 03/01/08; full list of members (3 pages)
8 January 2008	Secretary's particulars changed (1 page)
3 October 2007	Dec mort/charge * (2 pages)
3 October 2007	Dec mort/charge * (2 pages)
11 September 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
11 September 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
20 August 2007	Partic of mort/charge * (7 pages)
20 August 2007	Partic of mort/charge * (7 pages)
16 August 2007	Partic of mort/charge * (4 pages)
16 August 2007	Partic of mort/charge * (7 pages)
16 August 2007	Partic of mort/charge * (4 pages)
16 August 2007	Partic of mort/charge * (7 pages)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Secretary's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 03/01/07; full list of members (3 pages)
8 January 2007	Return made up to 03/01/07; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
5 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
5 October 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
27 February 2006	Return made up to 03/01/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 03/01/06; full list of members (3 pages)
14 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
14 September 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
12 January 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
8 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
8 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
27 January 2004	Return made up to 03/01/04; full list of members (8 pages)
27 January 2004	Return made up to 03/01/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
29 November 2003	Ad 04/08/03--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
29 November 2003	Ad 04/08/03--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
22 July 2003	New director appointed (1 page)
22 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2003	New director appointed (1 page)
22 July 2003	Nc inc already adjusted 09/07/03 (1 page)
22 July 2003	Nc inc already adjusted 09/07/03 (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Return made up to 03/01/03; full list of members (7 pages)
31 December 2002	Return made up to 03/01/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
3 December 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
11 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
11 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 03/01/01; full list of members (6 pages)
18 January 2001	Return made up to 03/01/01; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
23 December 1999	Return made up to 03/01/00; full list of members (6 pages)
23 December 1999	Return made up to 03/01/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
23 December 1998	Return made up to 03/01/99; no change of members (4 pages)
23 December 1998	Return made up to 03/01/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 August 1998	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
19 August 1998	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
8 January 1998	Return made up to 03/01/98; full list of members (6 pages)
8 January 1998	Return made up to 03/01/98; full list of members (6 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 63 almada street hamilton ML3 0HH (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 63 almada street hamilton ML3 0HH (1 page)
7 March 1997	Partic of mort/charge * (5 pages)
7 March 1997	Partic of mort/charge * (5 pages)
10 January 1997	Return made up to 03/01/97; full list of members (6 pages)
10 January 1997	Return made up to 03/01/97; full list of members (6 pages)
24 September 1996	Accounting reference date notified as 30/11 (1 page)
24 September 1996	Accounting reference date notified as 30/11 (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
3 January 1996	Incorporation (22 pages)
3 January 1996	Incorporation (22 pages)

Sutherland Professional Funding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland