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SUTHERLAND PROFESSIONAL FUNDING LIMITED

Company number SC162447

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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)
14 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of David Hughes as a director
04 Jun 2010 AP03 Appointment of Miss Lee-Sara Davis as a secretary
28 Apr 2010 AA Full accounts made up to 31 May 2009
24 Feb 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
17 Feb 2010 AP01 Appointment of Mr Stuart Burn as a director
17 Feb 2010 AP01 Appointment of Mr David Hughes as a director
11 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
11 Feb 2010 TM02 Termination of appointment of Timothy Sutherland as a secretary
11 Feb 2010 AP01 Appointment of Mr Paul John Davies as a director
11 Feb 2010 TM02 Termination of appointment of Kenneth Matier as a secretary
11 Feb 2010 TM01 Termination of appointment of Timothy Sutherland as a director
27 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 6
14 Dec 2009 TM01 Termination of appointment of William Russell as a director
14 Dec 2009 TM01 Termination of appointment of Cameron Sutherland as a director
09 Dec 2009 AD01 Registered office address changed from 22 Chester Street Edinburgh Lothian EH3 7RA on 9 December 2009
24 Apr 2009 363a Return made up to 03/01/09; full list of members
24 Apr 2009 288c Secretary's change of particulars / kenneth matier / 22/06/2008
24 Apr 2009 288c Director and secretary's change of particulars / timothy sutherland / 03/01/1996
09 Mar 2009 AA Accounts for a small company made up to 31 May 2008