| Company Name | Sutherland Properties (Edinburgh) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313631 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Sutherland |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ardconnel Terrace Inverness IV2 3AE Scotland |
| Secretary Name | Mary Sharkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Grant Street Elgin Morayshire IV30 1PH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 2 at £1 | Andrew Sutherland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,132 |
| Current Liabilities | £18,844 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 26 October 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
|---|---|
| 26 October 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 14 February 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates (3 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 8 January 2018 | Termination of appointment of Mary Sharkey as a secretary on 8 January 2018 (1 page) |
| 8 January 2018 | Termination of appointment of Mary Sharkey as a secretary on 8 January 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 March 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 18 March 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 April 2014 | Director's details changed for Mr Andrew Sutherland on 28 March 2014 (2 pages) |
| 1 April 2014 | Director's details changed for Mr Andrew Sutherland on 28 March 2014 (2 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 23 December 2010 | Director's details changed for Mr Andrew Sutherland on 19 December 2009 (2 pages) |
| 23 December 2010 | Director's details changed for Mr Andrew Sutherland on 19 December 2009 (2 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 23 December 2009 | Director's details changed for Andrew Sutherland on 18 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Andrew Sutherland on 18 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 11 January 2007 | New secretary appointed (2 pages) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Director resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 18 December 2006 | Incorporation (16 pages) |
| 18 December 2006 | Incorporation (16 pages) |