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SUTHERLAND HOSPITALITY LIMITED

SUTHERLAND HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUTHERLAND HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTHERLAND HOSPITALITY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is SUTHERLAND HOSPITALITY LIMITED located?

    Registered Office Address
    7 Broomyknowe
    EH14 1JZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUTHERLAND HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1028 LIMITEDFeb 18, 2008Feb 18, 2008

    What are the latest accounts for SUTHERLAND HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SUTHERLAND HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SUTHERLAND HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Feb 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Termination of appointment of Alister John Sutherland as a director on May 30, 2023

    		1 pagesTM01

    Termination of appointment of Susan Sutherland as a director on May 30, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 10,001
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Director's details changed for Mrs Susan Sutherland on Oct 04, 2022

    		2 pagesCH01

    Director's details changed for Mr Alister John Sutherland on Oct 04, 2022

    		2 pagesCH01

    Registered office address changed from 34 Atholl Crescent Lane Edinburgh EH3 8ET to 7 Broomyknowe Edinburgh EH14 1JZ on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Edward Sutherland on Feb 18, 2021

    		2 pagesCH01

    Change of details for Mr James Edward Sutherland as a person with significant control on Jan 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Charles Sutherland on Feb 07, 2020

    		2 pagesCH01

    Change of details for Mr Richard Charles Sutherland as a person with significant control on Jan 13, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of SUTHERLAND HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, James Edward
    Broomyknowe
    EH14 1JZ Edinburgh
    7
    Scotland
    		Director
    Broomyknowe
    EH14 1JZ Edinburgh
    7
    Scotland
    		United KingdomBritish128768740005
    SUTHERLAND, Richard Charles
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Scotland
    		Director
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Scotland
    		ScotlandBritish128768320003
    SUTHERLAND, Susan
    Atholl Crescent Lane
    EH3 8ET Edinburgh
    34
    Midlothian
    		Secretary
    Atholl Crescent Lane
    EH3 8ET Edinburgh
    34
    Midlothian
    		British128768390001
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		112802860001
    SUTHERLAND, Alister John
    St. Margarets Place
    EH9 1AY Edinburgh
    14/2
    Scotland
    		Director
    St. Margarets Place
    EH9 1AY Edinburgh
    14/2
    Scotland
    		ScotlandBritish128768650002
    SUTHERLAND, Susan
    St. Margarets Place
    EH9 1AY Edinburgh
    14/2
    Scotland
    		Director
    St. Margarets Place
    EH9 1AY Edinburgh
    14/2
    Scotland
    		ScotlandBritish128768390002
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		42504200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTHERLAND HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Sutherland
    Broomyknowe
    EH14 1JZ Edinburgh
    7
    Scotland
    		Feb 18, 2017
    Broomyknowe
    EH14 1JZ Edinburgh
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Charles Sutherland
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Scotland
    		Feb 18, 2017
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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