SUNDERLAND OF SCOTLAND LIMITED
Overview
| Company Name | SUNDERLAND OF SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044176 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNDERLAND OF SCOTLAND LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUNDERLAND OF SCOTLAND LIMITED located?
| Registered Office Address | Inverlea Carrick Road KA7 2RB Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDERLAND OF SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNDERLAND SPORTSWEAR LIMITED | Dec 30, 1966 | Dec 30, 1966 |
What are the latest accounts for SUNDERLAND OF SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SUNDERLAND OF SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SUNDERLAND OF SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Ettrick Riverside Dunsdale Road Selkirk Selkirkshire Scotland to Inverlea 42, Carrick Road Ayr KA7 2RB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Ettrick Riverside Dunsdale Road Selkirk Selkirkshire | 1 pages | AD03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Warren Mark Sunderland on Aug 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB to Inverlea Carrick Road Ayr KA7 2RB on Dec 19, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Sep 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUNDERLAND OF SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILK, Paul Edmund | Secretary | 12 Gatacre Street DY3 2NZ Lower Gornall West Midlands | British | 122208680001 | ||||||
| BRYSON, Douglas Jamieson | Director | Castlehill Road 42, Carrick Road KA7 2RB Ayr Inverlea Ayrshire | United Kingdom | British | 122419770002 | |||||
| FAN, Kevin Minhua | Director | 12/F, Blk T12, One Beacon Hill, 1 Beacon Hill Road FOREIGN Kowloon Tong Flat B Shanghai Hong Kong | Hong Kong | Chinese | 122419370002 | |||||
| SILK, Paul Edmund | Director | 12 Gatacre Street DY3 2NZ Lower Gornall West Midlands | England | British | 122208680001 | |||||
| SUNDERLAND, Warren Mark | Director | Wellknowe Avenue Thorntonhall G74 5AR Glasgow 6 Bishopsgate Scotland | Scotland | British | 122208750002 | |||||
| HARRIS, John Graham | Secretary | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | British | 2142680001 | ||||||
| MURPHY, Brendan James | Secretary | 117 Ormonde Avenue Netherlee G44 3SN Glasgow Lanarkshire | British | 127035220001 | ||||||
| SUNDERLAND, Hazel L | Secretary | 17 Berryhill Drive Giffnock G46 7AS Glasgow | British | 867010001 | ||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | 45 Waterlinks House Richard Street B7 4AA Birmingham West Midlands | 102917210002 | |||||||
| HARRIS, John Graham | Director | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | England | British | 2142680001 | |||||
| KIMPTON, Robert Tudor | Director | 29 Mill End Close Eaton Bray LU6 2FH Dunstable Bedfordshire | British | 116738880001 | ||||||
| MAIR, Brian Nicol | Director | 20 Green Lane Cardrona EH45 9LJ Peebles Peeblesshire | United Kingdom | British | 122209000001 | |||||
| MCLAREN, John | Director | 49 Kronberg Way East Kilbride G75 0BN Glasgow Lanarkshire | British | 844480001 | ||||||
| MURPHY, Brendan James | Director | 117 Ormonde Avenue Netherlee G44 3SN Glasgow Lanarkshire | Scotland | British | 127035220001 | |||||
| SEGAL, Stan | Director | 103 Beech Avenue Newton Mearns G77 5BH Glasgow | British | 90115120001 | ||||||
| SHARPE, Benjamin John | Director | 20 Bedingstone Drive ST19 5TE Penkridge Staffordshire | British | 100188760001 | ||||||
| SUNDERLAND, Ida | Director | 29 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 844500001 | ||||||
| SUNDERLAND, Paul | Director | 341 South Linden Drive Beverley Hills 60212 California Usa | British | 47177960001 | ||||||
| SUNDERLAND, Philip Tobias | Director | 29 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire | British | 844510001 | ||||||
| SUNDERLAND, Warren Mark | Director | 17 Berryhill Drive Giffnock G46 7AS Glasgow Lanarkshire | British | 844490001 | ||||||
| THOMSON, Andrew David | Director | 9 Earswick Chase Earswick YO32 9FZ York North Yorkshire | British | 73404770001 | ||||||
| WATSON, Susan Margaret | Director | Cressington 23 Four Oaks Road B74 2XT Sutton Coldfield West Midlands | United Kingdom | British | 2142690001 |
Who are the persons with significant control of SUNDERLAND OF SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Minhua Fan | Jun 01, 2016 | Gatacre Street DY3 2NZ Dudley 12 England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0