Sutherland Independent Limited

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sutherland independent limited
in liquidation
Small

Sutherland Independent Limited

sc262045•Private Limited With Share Capital

Anderson Strathern, 58 Morrison Street, Edinburgh, EH38BP
WebsiteEmail01312253333

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Incorporated

16/01/2004

Company Age

22 years

Directors

2

Employees

23

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Sutherland Independent Limited (sc262045) is a private limited with share capital incorporated on 16/01/2004 (22 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 65110 - life insurance.

Chartered financial planning business

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 16/01/2004
EH38BP
23 employees

Financial Overview

Total Assets

£3.05M

Liabilities

£220.6K

Net Assets

£2.82M

Turnover

£2.30M

Cash

£283.1K

Key Metrics

23

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
helen michele thornton
director
A
alexander john dominic easton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2022
Legacy
Category:Accounts
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Legacy
Category:Other
Date:10-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Person Secretary Company
Category:Officers
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024

Trading Addresses

36 North Castle Street, Edinburgh, EH23BNRegistered
Anderson Strathern, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

01312253333
enquiries@sutherlandindependent.co.uku0022@sutherlandindependent.co.uk
sutherlandindependent.co.uk
Anderson Strathern, 58 Morrison Street, Edinburgh, EH38BP