This company is commonly known as Sutherlands Holding Group Limited. The company was founded 7 years ago and was given the registration number SC541065. The firm's registered office is in INVERNESS. You can find them at 1 Longman Drive, , Inverness, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUTHERLANDS HOLDING GROUP LIMITED |
|---|---|---|
| Company Number | : | SC541065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Longman Drive, Inverness, United Kingdom, IV1 1SU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Longman Drive, Inverness, United Kingdom, IV1 1SU | Secretary | 27 November 2017 | Active |
| 1, Longman Drive, Inverness, United Kingdom, IV1 1SU | Director | 13 October 2017 | Active |
| 1, Longman Drive, Inverness, United Kingdom, IV1 1SU | Director | 25 July 2016 | Active |
| 1, Longman Drive, Inverness, United Kingdom, IV1 1SU | Director | 25 July 2016 | Active |
| 1, Longman Drive, Inverness, United Kingdom, IV1 1SU | Director | 13 October 2017 | Active |
| Clava House, Cradlehall Business Park, Inverness, Scotland, IV2 5GH | Secretary | 25 July 2016 | Active |
| Gavin Ross Sutherland | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Longman Drive, Inverness, United Kingdom, IV1 1SU |
| Nature of control | : |
|
| Gregor Neil Sutherland | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Longman Drive, Inverness, United Kingdom, IV1 1SU |
| Nature of control | : |
|
| Mrs Joan Sutherland | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Laggan House, Scaniport, Inverness, United Kingdom, IV2 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Capital | Capital name of class of shares. | Download |
| 2022-06-06 | Resolution | Resolution. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person secretary company with change date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Officers | Change person secretary company with change date. | Download |
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