SUTHERLAND HOLDINGS LIMITED

dissolved Company number SC194668

Private Limited by Shares · Incorporated on 19th Mar 1999 · Closed on 24th Feb 2012

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SIC code: 7487
Registered office: Aberdeenshire, AB10 1YG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUTHERLAND HOLDINGS LIMITED is a private limited by shares company based in Aberdeenshire. It was incorporated on 19th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Aberdeenshire (AB) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN ASSET MANAGEMENT PLC	Corporate secretary	24th Aug 2007	This company	Not recorded	—
TENON NOMINEES LIMITED	Corporate director	30th Jun 2011	This company	Not recorded	—
Scott Massie	Director	30th Jun 2011	This company	Scottish	—

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ABERDEEN INFRASTRUCTURE SPAIN CO-INVEST II CARRY LP	SL027275	22nd Jun 2016	active
GIM HOLDINGS LIMITED	SC194667	19th Mar 1999	dissolved
UAM EUROPE HOLDINGS LIMITED	SC190389	19th Oct 1998	dissolved
ABERDEEN ESTATE MANAGERS LIMITED	SC171852	28th Jan 1997	dissolved
EURACTIONS MANAGEMENT LIMITED	SC120040	8th Sep 1989	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Mar 1999
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2009
Accounting reference date: 30th Sep

Timeline

19th Mar 1999 Company incorporated
19th Mar 1999 William Gardiner appointed as Director
19th Mar 1999 Susan Murray appointed as Director
19th Mar 1999 Iain Lynn appointed as Director
19th Mar 1999 David Williams appointed as Director
19th Mar 1999 William Gardiner appointed as Secretary
4th Jan 2000 Michael Carney appointed as Director
1st Feb 2000 William Gardiner resigned as Director
1st Feb 2000 William Gardiner resigned as Secretary
1st Feb 2000 Kenneth Gillies appointed as Secretary
17th Apr 2003 Kenneth Gillies resigned as Secretary
17th Apr 2003 Michael Carney appointed as Secretary
19th May 2004 Michael Balfour appointed as Director
31st May 2005 Susan Murray resigned as Director
4th Aug 2005 Janet Kerr appointed as Director
4th Aug 2005 Susan Murray appointed as Director
24th Aug 2007 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
24th Aug 2007 Michael Carney resigned as Director
24th Aug 2007 Janet Kerr resigned as Director
24th Aug 2007 Iain Lynn resigned as Director
24th Aug 2007 Susan Murray resigned as Director
24th Aug 2007 David Williams resigned as Director
24th Aug 2007 Andrew Laing appointed as Director
24th Aug 2007 Roderick Macrae appointed as Director
24th Aug 2007 Anne Richards appointed as Director
24th Aug 2007 Michael Carney resigned as Secretary
24th Aug 2007 Michael Balfour resigned as Director
24th Aug 2007 Gary Marshall appointed as Director
24th Aug 2007 Martin Gilbert appointed as Director
30th Jun 2011 TENON NOMINEES LIMITED appointed as Corporate director
30th Jun 2011 Scott Massie appointed as Director
30th Jun 2011 Andrew Laing resigned as Director
30th Jun 2011 Roderick Macrae resigned as Director
30th Jun 2011 Anne Richards resigned as Director
30th Jun 2011 Gary Marshall resigned as Director
30th Jun 2011 Martin Gilbert resigned as Director

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