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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)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR01	Registration of charge SC2620450005, created on 30 June 2022	View PDF Registration of charge SC2620450005, created on 30 June 2022 - link opens in a new window - 20 pages (20 pages)
01 Jul 2022	MR01	Registration of charge SC2620450004, created on 30 June 2022	View PDF Registration of charge SC2620450004, created on 30 June 2022 - link opens in a new window - 123 pages (123 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	MR01	Registration of charge SC2620450003, created on 23 February 2021	View PDF Registration of charge SC2620450003, created on 23 February 2021 - link opens in a new window - 18 pages (18 pages)
24 Feb 2021	MR01	Registration of charge SC2620450002, created on 23 February 2021	View PDF Registration of charge SC2620450002, created on 23 February 2021 - link opens in a new window - 13 pages (13 pages)
19 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC02	Notification of Iwp Edinburgh Limited as a person with significant control on 29 January 2021	View PDF Notification of Iwp Edinburgh Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 29 January 2021	View PDF Appointment of Mr Anthony William John Spain as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 29 January 2021	View PDF Appointment of Mr Leslie James Cantlay as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Elizabeth Ruth Betteridge as a person with significant control on 29 January 2021	View PDF Cessation of Elizabeth Ruth Betteridge as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Elizabeth Ruth Betteridge as a director on 29 January 2021	View PDF Termination of appointment of Elizabeth Ruth Betteridge as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Jason Allan Betteridge as a person with significant control on 29 January 2021	View PDF Cessation of Jason Allan Betteridge as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM02	Termination of appointment of Peter David Tweedie as a secretary on 29 January 2021	View PDF Termination of appointment of Peter David Tweedie as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH02	Sub-division of shares on 8 January 2021	View PDF Sub-division of shares on 8 January 2021 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 1.881	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 1.881 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 08/01/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares sub-divided 08/01/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
26 Feb 2020	PSC04	Change of details for Jason Allan Betteridge as a person with significant control on 18 February 2020	View PDF Change of details for Jason Allan Betteridge as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)

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SUTHERLAND INDEPENDENT LIMITED

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