A. & D. SUTHERLAND LIMITED
Company number SC030441 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 27 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0304410003 | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND | View document |
| 9 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE SUTHERLAND / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYALL SUTHERLAND / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MANCINI / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LESLIE MANCINI / 01/10/2009 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MARK ALEXANDER LESLIE MANCINI | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Dec 2008 | GBP IC 11792/10550 01/12/08 GBP SR 1242@1=1242 | View document |
| 9 Sep 2008 | MINUTE OF AGREEMENT 26/08/2008 | View document |
| 9 Sep 2008 | GBP IC 14750/11792 26/08/08 GBP SR 2958@1=2958 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SUTHERLAND | View document |
| 27 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | £ IC 19000/14750 07/02/02 £ SR 4250@1=4250 | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | SHA PURCHASE AGGREEMNT 07/02/02 | View document |
| 18 Mar 2002 | RECLASS OF SHARES 07/02/02 | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | ALTER ARTICLES 22/12/99 | View document |
| 6 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 1997 | DIRECTOR RESIGNED | View document |
| 6 May 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 6 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 5 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 | View document |
| 27 Aug 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 68/70 PRINCES STREET THURSO CAITHNESS KW14 7DJ | View document |
| 29 Apr 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 20 Mar 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 23 Mar 1987 | ANNUAL RETURN MADE UP TO 09/03/87 | View document |
| 4 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 8 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 20 Apr 1982 | MEMORANDUM OF ASSOCIATION | View document |