SUTHERLAND INDEPENDENT LIMITED - Life insurance - A business based in SCOTLAND registered with Companies House

Company Overview

About Sutherland Independent Ltd

SUTHERLAND INDEPENDENT LIMITED was founded on 2004-01-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sutherland Independent Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
SUTHERLAND INDEPENDENT LIMITED

36 NORTH CASTLE STREET EDINBURGH EH2 3BN Other companies in EH3

Filing Information

Company Number		SC262045
Company ID Number		SC262045
Date formed		2004-01-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-05-05 16:25:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTHERLAND INDEPENDENT LIMITED

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Companies with same name SUTHERLAND INDEPENDENT LIMITED

The following companies were found which have the same name as SUTHERLAND INDEPENDENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SUTHERLAND INDEPENDENT CONTRACTING INC	38289 HIGHWAY 30 ASTORIA OR 97103	Active	Company formed on the 2024-04-10

Company Officers of SUTHERLAND INDEPENDENT LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID TWEEDIE	Company Secretary	2011-01-21
ELIZABETH RUTH BETTERIDGE	Director	2007-11-23
JASON ALLAN BETTERIDGE	Director	2007-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLESPIE MACANDREW SECRETARIES LIMITED	Company Secretary	2007-11-23	2011-01-20
ANNE JACQUELINE DUNCAN	Company Secretary	2006-08-02	2007-11-23
ALLAN BRUCE SUTHERLAND	Director	2004-01-16	2007-11-23
JOHN ALEXANDER MCLEOD	Company Secretary	2004-01-16	2006-08-02
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2004-01-16	2004-01-16
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2004-01-16	2004-01-16
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2004-01-16	2004-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-24		Audit exemption subsidiary accounts made up to 2023-03-31
2024-04-23		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-23		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-27		APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES CANTLAY
2023-05-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-24		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-24		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-09		DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2023-01-19		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-04		DIRECTOR APPOINTED MR ROBERT CHARLES ALLEN
2023-01-04		DIRECTOR APPOINTED MRS HELEN MICHELE THORNTON
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN
2022-08-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-08-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620450005
2022-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620450004
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-03-23	AA01	Current accounting period shortened from 30/09/21 TO 31/03/21
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620450003
2021-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620450002
2021-02-19	CC04	Statement of company's objects
2021-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-15	RES01	ADOPT ARTICLES 15/02/21
2021-02-12	PSC02	Notification of Iwp Edinburgh Limited as a person with significant control on 2021-01-29
2021-02-11	AP01	DIRECTOR APPOINTED MR LESLIE JAMES CANTLAY
2021-02-11	PSC07	CESSATION OF JASON ALLAN BETTERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTH BETTERIDGE
2021-02-11	TM02	Termination of appointment of Peter David Tweedie on 2021-01-29
2021-02-04	SH02	Sub-division of shares on 2021-01-08
2021-02-04	SH01	08/01/21 STATEMENT OF CAPITAL GBP 1.881
2021-02-04	RES13	Resolutions passed: Shares sub-divided 08/01/2021 Resolution of allotment of securities
2020-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	PSC04	Change of details for Jason Allan Betteridge as a person with significant control on 2020-02-18
2020-01-23	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	AA01	Current accounting period extended from 30/06/19 TO 30/09/19
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLAN BETTERIDGE / 24/03/2016
2017-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH BETTERIDGE / 24/03/2016
2016-12-01	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2015-08-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04	AR01	16/01/15 ANNUAL RETURN FULL LIST
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH BETTERIDGE / 30/06/2013
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLAN BETTERIDGE / 30/06/2013
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	16/01/13 ANNUAL RETURN FULL LIST
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2012-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/12 FROM 15 Rutland Street Edinburgh Midlothian EH1 2AE
2012-01-23	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	16/01/11 FULL LIST
2011-03-02	AP03	APPOINT PERSON AS SECRETARY
2011-02-01	AP03	SECRETARY APPOINTED PETER DAVID TWEEDIE
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE SCOTLAND
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 ATHOLL CRESCENT EDINBURGH EH3 8EJ
2011-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED
2010-08-09	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-02-08	AR01	16/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH BETTERIDGE / 01/01/2010
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON ALLAN BETTERIDGE / 01/01/2010
2009-08-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-11-29	RES13	SUBDIVIDING SHARES 23/11/07
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 263B ST. JOHN'S ROAD EDINBURGH MIDLOTHIAN EH12 7XD
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288b	SECRETARY RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	122	S-DIV 23/11/07
2007-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 39 FALCON GARDENS EDINBURGH MIDLOTHIAN EH10 4AR
2006-11-14	288b	SECRETARY RESIGNED
2006-09-28	288a	NEW SECRETARY APPOINTED
2006-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CHURCHILL HOUSE 90 MORNINGSIDE ROAD EDINBURGH MIDLOTHIAN EH10 4BY
2005-02-11	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-18	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 13 ORCHARD TOLL EDINBURGH EH4 3JF
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-18	288a	NEW DIRECTOR APPOINTED
2004-01-29	288b	SECRETARY RESIGNED
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to SUTHERLAND INDEPENDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUTHERLAND INDEPENDENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-11-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SUTHERLAND INDEPENDENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUTHERLAND INDEPENDENT LIMITED

Trademarks

We have not found any records of SUTHERLAND INDEPENDENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUTHERLAND INDEPENDENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as SUTHERLAND INDEPENDENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUTHERLAND INDEPENDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUTHERLAND INDEPENDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUTHERLAND INDEPENDENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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