SUTHERLAND PROPERTIES (EDINBURGH) LTD.

Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved following liquidation

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16/05/2316 May 2023 Final Gazette dissolved following liquidation

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16/02/2316 February 2023 Final account prior to dissolution in MVL (final account attached)

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY MARY SHARKEY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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18/03/1618 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND / 28/03/2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/12/1227 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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17/02/1217 February 2012 31/12/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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01/04/111 April 2011 31/12/10 TOTAL EXEMPTION FULL

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND / 19/12/2009

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02/03/102 March 2010 31/12/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 18/12/2009

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23/03/0923 March 2009 31/12/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 31/12/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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20/12/0620 December 2006 SECRETARY RESIGNED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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