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SUTHERLAND MANAGEMENT (DUNDEE) LIMITED

Company number SC530851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
22 Feb 2024 SH08 Change of share class name or designation
22 Feb 2024 MA Memorandum and Articles of Association
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Sep 2019 PSC04 Change of details for Mrs Tanya Stefanova Smith as a person with significant control on 4 September 2019
04 Sep 2019 PSC04 Change of details for Mr Allen Walter John Robertson Smith as a person with significant control on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mrs Tanya Stefanova Smith on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Allen Walter John Robertson Smith on 4 September 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted