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SUTHERLANDS EDINBURGH LIMITED

Company number SC302035

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 82,500	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 82,500 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Jan 2011	AP01	Appointment of David Hugh Baxendale as a director	View PDF Appointment of David Hugh Baxendale as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
30 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010	View PDF Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Kenneth William Watson Brown on 7 May 2010	View PDF Secretary's details changed for Mr Kenneth William Watson Brown on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Jun 2010	CH01	Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010	View PDF Director's details changed for Mr Kenneth William Watson Brown on 7 May 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 10 pages (10 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Sep 2009	88(2)	Ad 14/08/09\gbp si 68000@1=68000\gbp ic 14500/82500\	View PDF Ad 14/08/09\gbp si 68000@1=68000\gbp ic 14500/82500\ - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	123	Nc inc already adjusted 30/07/09	View PDF Nc inc already adjusted 30/07/09 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director james donaldson	View PDF Appointment terminated director james donaldson - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 23/02/2009	View PDF Resolutions RES13 ‐ Conflict of interest 23/02/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 11 pages (11 pages)
30 Jan 2009	288b	Appointment terminated director john wright	View PDF Appointment terminated director john wright - link opens in a new window - 1 page (1 page)

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