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A. & D. SUTHERLAND LIMITED

Company number SC030441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
14 Jul 2022 SH08 Change of share class name or designation
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Two new share classes in the capital of the company be created - a ordinary shares and c ordinary shares 27/04/2022
30 Jun 2022 TM01 Termination of appointment of Margaret Lyall Sutherland as a director on 28 May 2022
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Apr 2018 MR04 Satisfaction of charge 2 in full
07 Feb 2018 MR01 Registration of charge SC0304410003, created on 31 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,550
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015