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SUTHERLAND TECHNOLOGY SERVICES LTD.

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

This company is commonly known as Sutherland Technology Services Ltd.. The company was founded 18 years ago and was given the registration number SC301857. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUTHERLAND TECHNOLOGY SERVICES LTD.
Company Number:SC301857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accra, House, Kinmuck, Aberdeen, United Kingdom, AB51 0LY

Director05 May 2006Active
1 Sunnyside Court, Kinmuck, AB51 0LY

Secretary28 October 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary05 May 2006Active
Monziehall Cottage, Cowdenbeath, KY4 8EX

Director01 June 2006Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director05 May 2006Active

People with Significant Control

Miss Emma Jane Sutherland
Notified on:20 May 2019
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:Thistle House, 2nd Floor, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-20Officers

Termination secretary company with name termination date.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-23Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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