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SUTHERLAND INDEPENDENT LIMITED

Company number SC262045

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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)
16 Jul 2024 PSC02 Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
16 Jul 2024 PSC07 Cessation of Iwp Edinburgh Limited as a person with significant control on 1 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Robert Charles Allen on 27 June 2024
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge SC2620450002
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge SC2620450003
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge SC2620450004
19 Dec 2023 MR05 Part of the property or undertaking has been released from charge SC2620450005
27 Sep 2023 TM01 Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Anthony William John Spain as a director on 7 December 2022
04 Jan 2023 AP01 Appointment of Mrs Helen Michele Thornton as a director on 7 December 2022
04 Jan 2023 AP01 Appointment of Mr Robert Charles Allen as a director on 7 December 2022
10 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21