Sutherlands Edinburgh Limited

Company Name	Sutherlands Edinburgh Limited
Company Status	Dissolved
Company Number	SC302035
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)
Previous Name	DMWS 775 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Kenneth William Watson Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 19 September 2014)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Mr Kenneth William Watson Brown
Nationality	British
Status	Closed
Appointed	25 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 19 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	David Hugh Baxendale
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 September 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland

Director Name	Christopher Andrew Barley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 December 2006)
Role	Research Analyst
Country of Residence	England
Correspondence Address	Skinners House Bradfield Willand Cullompton Devon EX15 2RB

Director Name	Alastair William Baillie Strong
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Ground Floor 47 Northumberland Street Edinburgh Midlothian EH3 6JQ Scotland

Director Name	Gabrielle Mhairie Mowat
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Ground Floor 47 Northumberland Street Edinburgh Midlothian EH3 6JQ Scotland

Director Name	Mr Nicholas King Ritchie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashford Mill East End North Leigh Witney Oxfordshire OX29 6QQ

Director Name	Mr John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ednam Mains House Ednam Kelso Roxburghshire TD5 7QL Scotland

Director Name	James Donaldson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 23 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard House 4 Orchard Avenue Bothwell Lanarkshire G71 8NF Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	www.sutherlands-ed.com

Location

Registered Address	61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

6.3k at £1	Margaret Russell 7.58% Ordinary
43.5k at £1	Kenneth William Watson Brown 52.73% Ordinary
2.8k at £1	Helen Roberts 3.33% Ordinary
20k at £1	David Baxendale 24.24% Ordinary
8.9k at £1	Charles Stanley Group PLC 10.77% Ordinary
1.1k at £1	Eva Brown 1.35% Ordinary

Financials

Year	2014
Net Worth	-£18,803
Cash	£14,406
Current Liabilities	£115,421

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 82,500 (7 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 82,500 (7 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 82,500 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
28 January 2011	Appointment of David Hugh Baxendale as a director (3 pages)
28 January 2011	Appointment of David Hugh Baxendale as a director (3 pages)
27 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Statement of company's objects (2 pages)
30 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
30 June 2010	Secretary's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
30 June 2010	Secretary's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
30 June 2010	Secretary's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
30 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
30 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
29 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
29 June 2010	Secretary's details changed (3 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 (3 pages)
29 June 2010	Secretary's details changed (3 pages)
29 June 2010	Secretary's details changed for {officer_name} (3 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2009	Ad 14/08/09\gbp si 68000@1=68000\gbp ic 14500/82500\ (2 pages)
8 September 2009	Ad 14/08/09\gbp si 68000@1=68000\gbp ic 14500/82500\ (2 pages)
8 September 2009	Nc inc already adjusted 30/07/09 (2 pages)
8 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2009	Nc inc already adjusted 30/07/09 (2 pages)
25 June 2009	Appointment terminated director james donaldson (1 page)
25 June 2009	Appointment terminated director james donaldson (1 page)
21 May 2009	Return made up to 08/05/09; full list of members (5 pages)
21 May 2009	Return made up to 08/05/09; full list of members (5 pages)
12 March 2009	Resolutions RES13 ‐ Conflict of interest 23/02/2009 (1 page)
12 March 2009	Resolutions RES13 ‐ Conflict of interest 23/02/2009 (1 page)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
11 March 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
30 January 2009	Appointment terminated director john wright (1 page)
30 January 2009	Appointment terminated director john wright (1 page)
1 September 2008	Director appointed james donaldson (2 pages)
1 September 2008	Director appointed james donaldson (2 pages)
10 July 2008	Return made up to 08/05/08; full list of members (8 pages)
10 July 2008	Return made up to 08/05/08; full list of members (8 pages)
8 July 2008	Appointment terminated director alastair baillie strong (1 page)
8 July 2008	Appointment terminated director alastair baillie strong (1 page)
27 May 2008	Appointment terminated director gabrielle mowat (1 page)
27 May 2008	Appointment terminated director gabrielle mowat (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (2 pages)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2007	Nc inc already adjusted 12/10/07 (1 page)
7 November 2007	Full accounts made up to 31 May 2007 (12 pages)
7 November 2007	Ad 31/10/07--------- Â£ si 4500@1=4500 Â£ ic 10000/14500 (2 pages)
7 November 2007	Nc inc already adjusted 12/10/07 (1 page)
7 November 2007	Ad 31/10/07--------- Â£ si 4500@1=4500 Â£ ic 10000/14500 (2 pages)
7 November 2007	Full accounts made up to 31 May 2007 (12 pages)
27 June 2007	Return made up to 08/05/07; full list of members (7 pages)
27 June 2007	Return made up to 08/05/07; full list of members (7 pages)
19 June 2007	New director appointed (4 pages)
19 June 2007	New director appointed (4 pages)
14 June 2007	Ad 06/03/07--------- Â£ si 3190@1=3190 Â£ ic 6810/10000 (2 pages)
14 June 2007	Ad 06/03/07--------- Â£ si 3190@1=3190 Â£ ic 6810/10000 (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: 16 charlotte square edinburgh EH2 4DF (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 December 2006	Nc inc already adjusted 15/12/06 (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Ad 15/12/06--------- Â£ si 6809@1=6809 Â£ ic 1/6810 (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Registered office changed on 29/12/06 from: 16 charlotte square edinburgh EH2 4DF (1 page)
29 December 2006	Ad 15/12/06--------- Â£ si 6809@1=6809 Â£ ic 1/6810 (2 pages)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed;new director appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
6 July 2006	Company name changed dmws 775 LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Company name changed dmws 775 LIMITED\certificate issued on 06/07/06 (2 pages)
8 May 2006	Incorporation (26 pages)
8 May 2006	Incorporation (26 pages)

Sutherlands Edinburgh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland