SUTHERLAND HOSPITALITY LIMITED: Filings

  • Overview

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

    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

    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