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SUTHERLANDS HOLDING GROUP LIMITED

Company number SC541065

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2022	PSC04	Change of details for Mrs Joan Sutherland as a person with significant control on 5 April 2022	View PDF Change of details for Mrs Joan Sutherland as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mrs Joan Sutherland on 5 April 2022	View PDF Director's details changed for Mrs Joan Sutherland on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AD01	Registered office address changed from 1 Longman Drive Inverness IV1 1SU United Kingdom to Laggan House Scaniport Inverness IV2 6DL on 8 June 2021	View PDF Registered office address changed from 1 Longman Drive Inverness IV1 1SU United Kingdom to Laggan House Scaniport Inverness IV2 6DL on 8 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	PSC04	Change of details for Gavin Ross Sutherland as a person with significant control on 14 March 2019	View PDF Change of details for Gavin Ross Sutherland as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC04	Change of details for Gregor Neil Sutherland as a person with significant control on 14 March 2019	View PDF Change of details for Gregor Neil Sutherland as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Gregor Neil Sutherland on 14 March 2019	View PDF Director's details changed for Gregor Neil Sutherland on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mrs Joan Sutherland on 11 September 2020	View PDF Director's details changed for Mrs Joan Sutherland on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Gavin Ross Sutherland on 14 March 2019	View PDF Director's details changed for Gavin Ross Sutherland on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Gavin Ross Sutherland on 11 September 2020	View PDF Director's details changed for Gavin Ross Sutherland on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Anne Sutherland on 14 March 2019	View PDF Director's details changed for Anne Sutherland on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH03	Secretary's details changed for George Fraser Maclennan on 14 March 2019	View PDF Secretary's details changed for George Fraser Maclennan on 14 March 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2019	PSC04	Change of details for Gavin Ross Sutherland as a person with significant control on 9 December 2019	View PDF Change of details for Gavin Ross Sutherland as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SUTHERLANDS HOLDING GROUP LIMITED

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