About

Registered Number: SC450736
Date of Incorporation: 23/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Great Michael House Suite G4, 14 Links Place, Edinburgh, EH6 7EZ,

 

Based in Edinburgh, Lyles Sutherland Ltd was setup in 2013, it's status is listed as "Active". The current directors of the organisation are listed as Lyles, Robin George, Sutherland, Andrew Fraser, Sutherland, Stewart Mcdonald, Lyles, Robin George. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYLES, Robin George 01 April 2014 - 1
SUTHERLAND, Andrew Fraser 23 May 2013 - 1
SUTHERLAND, Stewart Mcdonald 23 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
LYLES, Robin George 23 May 2013 01 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 22 March 2018
MR01 - N/A 06 December 2017
AAMD - Amended Accounts 03 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AP01 - Appointment of director 23 December 2014
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 22 December 2014
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 24 May 2014
NEWINC - New incorporation documents 23 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.