DAVID E SUTHERLAND & CO LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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27/06/2427 June 2024 Change of details for Mr David Eric Sutherland as a person with significant control on 2024-06-27

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27/06/2427 June 2024 Registered office address changed from 52 Gladstone Place Aberdeen AB10 6XA Scotland to 10-16 Exchequer Row Aberdeen AB11 5BW on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr David Eric Sutherland on 2024-06-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Change of details for Mr David Eric Sutherland as a person with significant control on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-01 with updates

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11/09/2311 September 2023 Registered office address changed from Dundas Business Centre 38-40 New City Road C/O Active Corporate Glasgow G4 9JT Scotland to 52 Gladstone Place Aberdeen AB10 6XA on 2023-09-11

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/12/2121 December 2021 Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT to Dundas Business Centre 38-40 New City Road C/O Active Corporate Glasgow G4 9JT on 2021-12-21

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28/10/2128 October 2021 Confirmation statement made on 2021-09-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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10/12/1610 December 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/10/1315 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/09/111 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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