SUTHERLAND HOSPITALITY LIMITED

SC338016
7 BROOMYKNOWE EDINBURGH SCOTLAND EH14 1JZ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 11 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 accounts Annual Accounts 10 Buy now
09 Jun 2023 officers Termination of appointment of director (Alister John Sutherland) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Susan Sutherland) 1 Buy now
06 Jun 2023 capital Return of Allotment of shares 4 Buy now
06 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2023 incorporation Memorandum Articles 10 Buy now
01 Jun 2023 resolution Resolution 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
04 Oct 2022 officers Change of particulars for director (Mrs Susan Sutherland) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Mr Alister John Sutherland) 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Annual Accounts 11 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 officers Change of particulars for director (Mr James Edward Sutherland) 2 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 accounts Annual Accounts 11 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Richard Charles Sutherland) 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 accounts Annual Accounts 11 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 11 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 officers Second Filing Of Secretary Termination With Name 7 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Susan Sutherland) 1 Buy now
03 Oct 2017 accounts Annual Accounts 11 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Alister John Sutherland) 2 Buy now
22 Feb 2017 officers Change of particulars for director (Mrs Susan Sutherland) 2 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
19 Feb 2016 annual-return Annual Return 7 Buy now
23 Jul 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
20 Feb 2015 officers Change of particulars for director (James Edward Sutherland) 2 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 officers Change of particulars for director (Mr Richard Charles Sutherland) 2 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
02 Nov 2012 accounts Annual Accounts 7 Buy now
20 Feb 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 officers Change of particulars for director (Richard Charles Sutherland) 2 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
18 Feb 2011 annual-return Annual Return 7 Buy now
18 Feb 2011 officers Change of particulars for director (James Edward Sutherland) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Alister John Sutherland) 2 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Change of particulars for director (Richard Charles Sutherland) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Alister John Sutherland) 2 Buy now
19 Feb 2010 officers Change of particulars for director (James Edward Sutherland) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Susan Sutherland) 2 Buy now
16 Dec 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
18 Mar 2009 officers Director and secretary's change of particulars / susan sutherland / 16/03/2009 1 Buy now
18 Mar 2009 officers Director's change of particulars / richard sutherland / 16/03/2009 1 Buy now
25 Jun 2008 accounts Accounting reference date extended from 28/02/2009 to 30/04/2009 1 Buy now
15 Apr 2008 capital Nc inc already adjusted 28/03/08 2 Buy now
15 Apr 2008 resolution Resolution 1 Buy now
19 Mar 2008 capital Ad 13/03/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
19 Mar 2008 officers Appointment terminated director ledge services LIMITED 1 Buy now
19 Mar 2008 officers Appointment terminated secretary lc secretaries LIMITED 1 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
18 Mar 2008 officers Director appointed james edward sutherland 1 Buy now
18 Mar 2008 officers Director appointed alister john sutherland 1 Buy now
18 Mar 2008 officers Director and secretary appointed susan sutherland 1 Buy now
18 Mar 2008 officers Director appointed richard charles sutherland 1 Buy now
15 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2008 incorporation Incorporation Company 20 Buy now