MARTIN B SUTHERLAND & CO LIMITED

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Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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12/01/2312 January 2023 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/07/193 July 2019 COMPANY NAME CHANGED SBS SQUARED PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/07/19

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03/07/193 July 2019 CHANGE OF NAME 07/06/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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14/07/1814 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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24/10/1624 October 2016 COMPANY NAME CHANGED MARTIN B SUTHERLAND & CO LIMITED CERTIFICATE ISSUED ON 24/10/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SUTHERLAND

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/12/1513 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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13/12/1513 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BELL SUTHERLAND / 15/04/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/07/158 July 2015 DIRECTOR APPOINTED MARTIN BELL SUTHERLAND

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07/07/157 July 2015 CHANGE OF NAME 15/04/2015

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07/07/157 July 2015 COMPANY NAME CHANGED SBS SQUARED PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/07/15

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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19/11/1319 November 2013 SAIL ADDRESS CREATED

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19/11/1319 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BARBARA COLVILLE SUTHERLAND / 01/12/2012

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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