SUTHERLAND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUTHERLAND HOLDINGS LIMITED
COMPANY NUMBER
SC194668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
19/03/1999
(25 years and 8 months old)
WEBSITE
ABERDEEN-ASSET.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2011
ACCOUNTS MADE UP TO
30/09/2009
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB10 1YG
Sutherland House
149 St Vincent Street
Glasgow
Lanarkshire
G2 5NW
Telephone: 722700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTHERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1999 - 24/08/2007 (8 years and 5 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
19/03/1999 - 24/08/2007 (8 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
01/02/2000 - 17/04/2003 (3 years and 2 months) Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Board Member Scott Edward Massie (913409687) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 25/06/2015 | New Board Member TENON NOMINEES LIMITED (914656395) Appointed |
| 25/06/2015 | TENON NOMINEES LIMITED (916126996) has left the board |
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