BRUCE SUTHERLAND INC.
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Miss Alison Wilson Sutherland as a director on 2025-04-29 |
| 14/05/2514 May 2025 | Appointment of Miss Catriona Wilson Sutherland as a director on 2025-04-29 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 29/05/2429 May 2024 | Cessation of Jennifer Anne Nelder as a person with significant control on 2023-11-23 |
| 16/05/2416 May 2024 | Notification of Catriona Wilson Sutherland as a person with significant control on 2023-11-23 |
| 16/05/2416 May 2024 | Notification of Alison Wilson Sutherland as a person with significant control on 2023-11-23 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 27/11/2127 November 2021 | Termination of appointment of Bruce Wilson Sutherland as a director on 2021-10-21 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 17/11/1817 November 2018 | REGISTERED OFFICE CHANGED ON 17/11/2018 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 18/11/1218 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILSON SUTHERLAND / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE NELDER / 13/11/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MISS JENNIFER ANNE NELDER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 34 CHURCH STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AR |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
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