SUTHERLAND CAKES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registration of charge SC3678170003, created on 2025-05-20

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16/05/2516 May 2025 Satisfaction of charge SC3678170002 in full

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16/05/2516 May 2025 Satisfaction of charge SC3678170001 in full

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-11-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Confirmation statement made on 2021-11-02 with no updates

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21/12/2121 December 2021 Amended total exemption full accounts made up to 2019-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 19 PRESTWICK PLACE NEWTON MEARNS GLASGOW G77 5AY SCOTLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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17/12/1917 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 82 BERKELEY STREET GLASGOW G3 7DS SCOTLAND

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 140 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 3 SOMERSET PLACE GLASGOW G3 7JT

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05/11/175 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SUTHERLAND

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05/11/175 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ARTHUR SCOTT SUTHERLAND

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3678170002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 27 INGRAM ST GLASGOW G1 1HA

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3678170001

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/07/1230 July 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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09/12/119 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SCOTT SUTHERLAND / 30/07/2010

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26/11/1026 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR APPOINTED MR THOMAS ARTHUR SCOTT SUTHERLAND

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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02/11/092 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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