SUTHERLAND PROFESSIONAL FUNDING LIMITED - GLASGOW
Overview
SUTHERLAND PROFESSIONAL FUNDING LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SUTHERLAND PROFESSIONAL FUNDING LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: SC162447. The accounts status is TOTAL EXEMPTION FULL.
SUTHERLAND PROFESSIONAL FUNDING LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: SC162447. The accounts status is TOTAL EXEMPTION FULL.
SUTHERLAND PROFESSIONAL FUNDING LIMITED - GLASGOW
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
JOHN G RUSSELL (TRANSPORT) LTD
1 DEANSIDE ROAD
GLASGOW
G52 4XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
JOHN G RUSSELL (TRANSPORT) LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN DAVIES | Jan 1960 | British | Director | 2009-12-30 | CURRENT |
| MR JOHN GRAHAM RUSSELL | Jan 1937 | Scottish | Director | 2003-07-11 | CURRENT |
| MR DAVID RONALD HUGHES | Jul 1959 | British | Director | 2009-12-30 UNTIL 2010-06-24 | RESIGNED |
| MR TIMOTHY WORTHAM STEWART SUTHERLAND | Jan 1944 | Director | 1996-01-03 UNTIL 2009-12-30 | RESIGNED | |
| MR STUART BURN | Feb 1958 | British | Director | 2009-12-30 UNTIL 2016-12-31 | RESIGNED |
| CARA ANNE ROSS | Jun 1969 | Director | 2001-09-03 UNTIL 2003-06-18 | RESIGNED | |
| CAMERON STEWART FRASER SUTHERLAND | Apr 1975 | British | Director | 2003-07-09 UNTIL 2009-12-02 | RESIGNED |
| WILLIAM KENNETH RUSSELL | Mar 1962 | British | Director | 2003-07-11 UNTIL 2009-12-02 | RESIGNED |
| ROBERT LAURIE ROSS | Oct 1947 | British | Director | 1996-01-03 UNTIL 2001-04-17 | RESIGNED |
| MISS LEE-SARA DAVIS | Secretary | 2009-12-30 UNTIL 2016-09-10 | RESIGNED | ||
| MR TIMOTHY WORTHAM STEWART SUTHERLAND | Jan 1944 | Secretary | 1996-01-03 UNTIL 2009-12-30 | RESIGNED | |
| MR KENNETH BEAUCLERC MATIER | Mar 1953 | British | Secretary | 2007-02-09 UNTIL 2009-12-30 | RESIGNED |
| CARA ANNE ROSS | Jun 1969 | Secretary | 2001-09-03 UNTIL 2003-06-18 | RESIGNED | |
| JOHN DOUGLAS PAXTON | Aug 1947 | Secretary | 2003-06-18 UNTIL 2007-02-09 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-01-03 UNTIL 1996-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Holdings (Uk) Plc | 2016-04-06 | Daresbury Warrington |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |