SUTHERLANDS HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUTHERLANDS HOLDING GROUP LIMITED
COMPANY NUMBER
SC541065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2016
(8 years and 4 months old)
WEBSITE
http://thesutherlandgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV2 6DL
Telephone: 01463250275
TPS: No
Laggan House
Scaniport
INVERNESS
IV2 6DL
Credit Risk Overview
Want to learn more about SUTHERLANDS HOLDING GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTHERLANDS HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTHERLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTHERLANDS HOLDING GROUP 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 SUTHERLANDS HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTHERLANDS HOLDING GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2016 - Present (8 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTHERLANDS HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTHERLAND ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 28/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 28/09/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 29/11/2017 | David McGaan (921088146) has left the board |
| 29/11/2017 | New Company Secretary George Fraser MacLennan (924055571) Appointed |
| 06/11/2017 | New Board Member Joan Sutherland (920767008) Appointed |
| 06/11/2017 | New Board Member Anne Sutherland (900026899) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
