SUTHERLAND INDEPENDENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC262045
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Jason Allan Betteridge on 24 March 2016; Director's details changed for Elizabeth Ruth Betteridge on 24 March 2016. The most likely internet sites of SUTHERLAND INDEPENDENT LIMITED are www.sutherlandindependent.co.uk, and www.sutherland-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sutherland Independent Limited is a Private Limited Company. The company registration number is SC262045. Sutherland Independent Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Sutherland Independent Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . TWEEDIE, Peter David is a Secretary of the company. BETTERIDGE, Elizabeth Ruth is a Director of the company. BETTERIDGE, Jason Allan is a Director of the company. Secretary DUNCAN, Anne Jacqueline has been resigned. Secretary MCLEOD, John Alexander has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director SUTHERLAND, Allan Bruce has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TWEEDIE, Peter David
Appointed Date: 21 January 2011
Director
BETTERIDGE, Elizabeth Ruth
Appointed Date: 23 November 2007
60 years old
Director
BETTERIDGE, Jason Allan
Appointed Date: 23 November 2007
53 years old

Resigned Directors

Secretary
DUNCAN, Anne Jacqueline
Resigned: 23 November 2007
Appointed Date: 02 August 2006
Secretary
MCLEOD, John Alexander
Resigned: 02 August 2006
Appointed Date: 16 January 2004
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 20 January 2011
Appointed Date: 23 November 2007
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Director
SUTHERLAND, Allan Bruce
Resigned: 23 November 2007
Appointed Date: 16 January 2004
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2004
Appointed Date: 16 January 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Jason Allan Betteridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Ruth Betteridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND INDEPENDENT LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jan 2017
Director's details changed for Jason Allan Betteridge on 24 March 2016
26 Jan 2017
Director's details changed for Elizabeth Ruth Betteridge on 24 March 2016
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 52 more events
18 Feb 2004
New director appointed
29 Jan 2004
Director resigned
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
16 Jan 2004
Incorporation

SUTHERLAND INDEPENDENT LIMITED Charges

23 November 2007
Bond & floating charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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