D. SUTHERLAND (DIAGNOSTICS) LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with updates

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06/11/246 November 2024 Change of details for Mrs Margaret Jane Sutherland as a person with significant control on 2024-05-06

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06/11/246 November 2024 Change of details for a person with significant control

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05/11/245 November 2024 Cessation of Duncan Frederick Sutherland as a person with significant control on 2024-05-06

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05/11/245 November 2024 Notification of Donald Sutherland as a person with significant control on 2024-05-06

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01/07/241 July 2024 Termination of appointment of Duncan Frederick Sutherland as a director on 2024-05-06

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05/03/245 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-05 with updates

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19/04/2319 April 2023 Change of details for Mrs Margaret Jane Sutherland as a person with significant control on 2023-03-13

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18/04/2318 April 2023 Change of details for Mr Duncan Frederick Sutherland as a person with significant control on 2023-03-13

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29/03/2329 March 2023 Sub-division of shares on 2023-02-24

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01/03/231 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-05 with no updates

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-05 with no updates

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23/02/2123 February 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE SUTHERLAND / 04/11/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FREDERICK SUTHERLAND / 04/11/2020

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11/11/2011 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE SUTHERLAND / 04/11/2020

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05/02/205 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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28/01/1928 January 2019 30/11/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE SUTHERLAND

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM ROS NA REE OLD EDINBURGH ROAD SOUTH INVERNESS HIGHLAND IV2 6AR

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN FREDERICK SUTHERLAND / 21/05/2018

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01/02/181 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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10/03/1310 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/03/137 March 2013 DIRECTOR APPOINTED MRS MARGARET JANE SUTHERLAND

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/11/1110 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FREDERICK SUTHERLAND / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ROSEDENE BUSINESS CENTRE 2 DRUMMOND CRESCENT INVERNESS IV2 4QW

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19/12/0619 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/01/064 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0416 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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22/11/0322 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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