SUTHERLAND CAKES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sutherland Cakes Limited. The company was founded 15 years ago and was given the registration number SC367817. The firm's registered office is in GLASGOW. You can find them at 15-17 Earl Haig Road, Hillington Park, Glasgow, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | SUTHERLAND CAKES LIMITED |
|---|
| Company Number | : | SC367817 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2009 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 15-17 Earl Haig Road, Hillington Park, Glasgow, G52 4JU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15-17, Earl Haig Road, Hillington Park, Glasgow, G52 4JU | Director | 04 December 2009 | Active |
| The Bristol Office, 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH | Director | 02 November 2009 | Active |
People with Significant Control
| Mrs Karen Sutherland |
| Notified on | : | 03 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 17 Selborne Road, Jordanhill, Glasgow, United Kingdom, G13 1QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Arthur Scott Sutherland |
| Notified on | : | 03 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 Somerset Place, Glasgow, United Kingdom, G3 7JT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Thomas Arthur Scott Sutherland |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | 15-17, Earl Haig Road, Glasgow, G52 4JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Karen Sutherland |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | 15-17, Earl Haig Road, Glasgow, G52 4JU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)