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Sutherlands Group Limited

Sutherlands Group Limited is a dissolved company incorporated on 12 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Sutherlands Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC230277
Private limited company
Scottish Company
Age
23 years
Incorporated 12 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sutherlands Group Limited
Contact
Address
2 Multrees Walk
St.Andrew Square
Edinburgh
EH1 3DQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Gary Teper
Director • Lawyer • South African • Lives in England • Born in Mar 1973
Mr Michael Raymond Ian Lilwall
Director • British • Lives in UK • Born in Apr 1958
Sir David Howarth Seymour Howard
Director • British • Lives in England • Born in Dec 1945
Julie UNG
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Egerton Woods Limited
Mr Michael Raymond Ian Lilwall is a mutual person.
Active
Harlequin Investments Limited
Sir David Howarth Seymour Howard is a mutual person.
Active
25 Luke Street Limited
Sir David Howarth Seymour Howard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£346.06K
Same as previous period
Total Liabilities
-£89.13K
Same as previous period
Net Assets
£256.93K
Same as previous period
Debt Ratio (%)
26%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 29 Jan 2016
Full Accounts Submitted
9 Years Ago on 16 Dec 2015
Charge Satisfied
9 Years Ago on 11 Dec 2015
Confirmation Submitted
9 Years Ago on 6 Oct 2015
Edward Michael Clark Resigned
10 Years Ago on 31 Mar 2015
James Hedley Rawlingson Resigned
10 Years Ago on 26 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Full Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Resolutions
Submitted on 5 Feb 2016
Application to strike the company off the register
Submitted on 29 Jan 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 16 Dec 2015
Satisfaction of charge 1 in full
Submitted on 11 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 6 Oct 2015
Termination of appointment of Edward Michael Clark as a director on 31 March 2015
Submitted on 13 Apr 2015
Termination of appointment of James Hedley Rawlingson as a director on 26 January 2015
Submitted on 28 Jan 2015
Annual return made up to 28 September 2014 with full list of shareholders
Submitted on 16 Oct 2014
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Repayment History
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