THE SUTHERLAND TRUST

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Company Documents

DateDescription
23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with no updates

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

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19/02/2319 February 2023 Micro company accounts made up to 2022-03-31

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16/10/2216 October 2022 Confirmation statement made on 2022-10-13 with no updates

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

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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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 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 11A ALBERT TERRACE EDINBURGH EH10 5EA SCOTLAND

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN ROSS

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAINSWORTH

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 DIRECTOR APPOINTED MRS HARRIET HUNTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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30/01/1730 January 2017 DIRECTOR APPOINTED MS SHARAN MARGARET COLLINS

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 172 LEITH WALK EDINBURGH EH6 5EA

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17/01/1717 January 2017 DIRECTOR APPOINTED MS GILLIAN JULIET HAINSWORTH

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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19/10/1519 October 2015 19/10/15 NO MEMBER LIST

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 DIRECTOR APPOINTED MS EILISH ANN QUINN GARLAND

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR TONY TURVEY

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

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET DANIEL

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE CLAVEIROLE

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 20/10/14 NO MEMBER LIST

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

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 DIRECTOR APPOINTED MS HELEN ROSS

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15/11/1315 November 2013 20/10/13 NO MEMBER LIST

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MURIEL HUNT

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHEENA BLAIR

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

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14/11/1214 November 2012 20/10/12 NO MEMBER LIST

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13/11/1213 November 2012 SECRETARY APPOINTED LOIS AITKENHEAD

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND

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13/11/1213 November 2012 DIRECTOR APPOINTED GRAHAM MONTEITH

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR DESMOND RYAN

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR EILISH GARLAND

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR LOIS AITKENHEAD

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY DESMOND RYAN

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13/11/1213 November 2012 DIRECTOR APPOINTED TONY TURVEY

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08/08/128 August 2012 31/03/12 TOTAL EXEMPTION FULL

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07/12/117 December 2011 31/03/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURA DALY / 19/10/2011

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16/11/1116 November 2011 20/10/11 NO MEMBER LIST

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH KIRKWOOD

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL DOROTHY FORD / 19/10/2011

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31/10/1031 October 2010 20/10/10 NO MEMBER LIST

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16/09/1016 September 2010 31/03/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET RUSSELL

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUSSELL / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURA DALY / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DESMOND PETER RYAN / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOIS AITKENHEAD / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DANIEL / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE CLAVEIROLE / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH COLIN KIRKWOOD / 01/11/2009

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17/12/0917 December 2009 20/10/09 NO MEMBER LIST

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE BOYD / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL LINDA HUNT / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GAVIN HARRISON MCKENZIE MILLER / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SHEENA ELIZABETH EDITH BLAIR / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILISH ANN QUINN GARLAND / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL DOROTHY FORD / 01/11/2009

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13/08/0913 August 2009 31/03/09 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 ANNUAL RETURN MADE UP TO 20/10/08

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22/09/0822 September 2008 31/03/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 SECRETARY APPOINTED DESMOND PETER RYAN

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY JUNE NELSON

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN ATWELL

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21/08/0821 August 2008 DIRECTOR APPOINTED MAURA DALY

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21/08/0821 August 2008 DIRECTOR APPOINTED LOIS AITKENHEAD

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 ANNUAL RETURN MADE UP TO 20/10/07

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 ANNUAL RETURN MADE UP TO 20/10/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 18 YOUNG STREET EDINBURGH EH2 4JB

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 ANNUAL RETURN MADE UP TO 20/10/05

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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23/11/0423 November 2004 ANNUAL RETURN MADE UP TO 20/10/04

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 ANNUAL RETURN MADE UP TO 20/10/03

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17/11/0317 November 2003 DIRECTOR'S PARTICULARS CHANGED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 ANNUAL RETURN MADE UP TO 20/10/02

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 DIRECTOR RESIGNED

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13/11/0113 November 2001 ANNUAL RETURN MADE UP TO 20/10/01

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 ANNUAL RETURN MADE UP TO 20/10/00

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18/08/0018 August 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/11/9923 November 1999 ANNUAL RETURN MADE UP TO 20/10/99

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23/11/9823 November 1998 ANNUAL RETURN MADE UP TO 20/10/98

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 ANNUAL RETURN MADE UP TO 20/10/97

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 ANNUAL RETURN MADE UP TO 20/10/96

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03/09/963 September 1996 DIRECTOR RESIGNED

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19/06/9619 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/06/9613 June 1996 DIRECTOR RESIGNED

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15/11/9515 November 1995 ANNUAL RETURN MADE UP TO 20/10/95

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/10/9427 October 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/10/9427 October 1994 ANNUAL RETURN MADE UP TO 20/10/94

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08/08/948 August 1994 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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20/10/9320 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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