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Sutherland Hospitality Limited, EH3 8ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTHERLAND HOSPITALITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sutherland Hospitality Limited. The company was founded 16 years ago and was given the registration number SC338016. The firm's registered office is in EDINBURGH. You can find them at 34 Atholl Crescent Lane, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SUTHERLAND HOSPITALITY LIMITED
Company Number:SC338016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:34 Atholl Crescent Lane, Edinburgh, EH3 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Broomyknowe, Edinburgh, Scotland, EH14 1JZ

Director13 March 2008Active
52, Greenbank Crescent, Edinburgh, Scotland, EH10 5SW

Director13 March 2008Active
34, Atholl Crescent Lane, Edinburgh, EH3 8ET

Secretary13 March 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary18 February 2008Active
14/2, St. Margarets Place, Edinburgh, Scotland, EH9 1AY

Director13 March 2008Active
14/2, St. Margarets Place, Edinburgh, Scotland, EH9 1AY

Director13 March 2008Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Director18 February 2008Active

People with Significant Control

Mr James Edward Sutherland
Notified on:18 February 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:7, Broomyknowe, Edinburgh, Scotland, EH14 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Charles Sutherland
Notified on:18 February 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:Scotland
Address:52, Greenbank Crescent, Edinburgh, Scotland, EH10 5SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-06Capital

Capital allotment shares.

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2023-06-06Capital

Capital name of class of shares.

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2023-06-01Incorporation

Memorandum articles.

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2023-06-01Resolution

Resolution.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Officers

Change person director company with change date.

Download
2022-10-04Address

Change registered office address company with date old address new address.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download

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