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SUTHERLAND INDEPENDENT LIMITED - 36 North Castle Street, Edinburgh, EH2 3BN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC262045
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 North Castle Street
- Edinburgh
- EH2 3BN
- Scotland 36 North Castle Street, Edinburgh, EH2 3BN, Scotland UK
Management
- Geschäftsführung
- ALLEN, Robert Charles
- BETTERIDGE, Jason Allan
- EASTON, Alexander John Dominic
- THORNTON, Helen Michele
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.01.2004
- Alter der Firma 2004-01-16 20 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- Jason Allan Betteridge
- Elizabeth Ruth Betteridge
- Iwp Edinburgh Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-01-16
- Jahresmeldung
- Fälligkeit: 2024-01-30
- Letzte Einreichung: 2023-01-16
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SUTHERLAND INDEPENDENT LIMITED Firmenbeschreibung
- SUTHERLAND INDEPENDENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC262045. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über 36 North Castle Street erreicht werden.
Jetzt sichern SUTHERLAND INDEPENDENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sutherland Independent Limited - 36 North Castle Street, Edinburgh, EH2 3BN, Scotland, Grossbritannien
- 2004-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-24) - AA
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legacy (2023-05-24) - PARENT_ACC
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legacy (2023-05-24) - GUARANTEE2
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legacy (2023-05-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-13) - MR01
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legacy (2022-08-10) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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legacy (2022-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-10) - AA
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legacy (2022-08-10) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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resolution (2021-02-04) - RESOLUTIONS
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capital-allotment-shares (2021-02-04) - SH01
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capital-alter-shares-subdivision (2021-02-04) - SH02
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cessation-of-a-person-with-significant-control (2021-02-11) - PSC07
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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resolution (2021-02-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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change-account-reference-date-company-current-shortened (2021-03-23) - AA01
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confirmation-statement-with-updates (2021-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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statement-of-companys-objects (2021-02-19) - CC04
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memorandum-articles (2021-02-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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change-to-a-person-with-significant-control (2020-02-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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change-account-reference-date-company-current-extended (2018-09-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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change-person-director-company-with-change-date (2015-02-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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termination-secretary-company-with-name (2011-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
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appoint-person-secretary-company (2011-03-02) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-11-29) - 288a
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accounts-with-accounts-type-full (2007-03-16) - AA
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
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legacy (2007-11-29) - 287
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legacy (2007-11-29) - 122
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legacy (2007-11-29) - 288b
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legacy (2007-11-30) - 410(Scot)
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resolution (2007-11-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-29) - 287
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legacy (2006-11-14) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-18) - 225
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legacy (2005-02-11) - 363s
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legacy (2005-08-18) - 287
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accounts-with-accounts-type-total-exemption-full (2005-11-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 287
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legacy (2004-02-18) - 288a
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legacy (2004-01-29) - 288b
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incorporation-company (2004-01-16) - NEWINC