G & R SUTHERLAND LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-01 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-04-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2301810002

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/04/1313 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANN SUTHERLAND / 10/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SUTHERLAND / 10/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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21/05/0921 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/04/0817 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/04/0521 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/04/0423 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 PARTIC OF MORT/CHARGE *****

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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