Menna Overview
Here’s a quick overview of SUTHERLAND SECURITIES LIMITED 👀 — a Witney based business that started in 2014.
SUTHERLAND SECURITIES LIMITED
- Company statusactive
- Company No08998884
- Age12 years 3 months Incorporated 15 April 2014
- Officers2
Address
9 Worton Park, Worton, Witney, OX29 4SX, England
SUTHERLAND SECURITIES LIMITED is an active company incorporated on 15 April 2014 and based in Witney, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Dec 2018
Change To A Person With Significant Control
8 Years Ago on 30 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Apr 2018
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Andrew Simon Charles | director | Mar 1970 | 30 May 2014 |
| MCKAY, Iain Alastair | director | Sep 1938 | 15 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Alastair Mckay | Sep 1938 | 06 Apr 2016 |
| Catriona Littlehales | Mar 1966 | 06 Apr 2016 |
| Alastair James Mark Mckay | Oct 1964 | 06 Apr 2016 |
| Andrew Simon Charles Mckay | Mar 1970 | 06 Apr 2016 |
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Here’s a quick overview of SUTHERLAND SECURITIES LIMITED 👀 — a Witney based business that started in 2014.