| Company Name | Sutherland Brown Limited |
|---|---|
| Directors | Graeme Sutherland Brown and Andrew Allan Calderwood |
| Company Status | Active |
| Company Number | SC237966 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graeme Sutherland Brown |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dargarvel Avenue Dumbreck Glasgow G41 5LD Scotland |
| Director Name | Mr Andrew Allan Calderwood |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Mitre Road Glasgow G14 9LE Scotland |
| Secretary Name | Mr Graeme Sutherland Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Dargarvel Avenue Dumbreck Glasgow G41 5LD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | suthbrown.co.uk |
|---|
Location
| Registered Address | 205 St. Vincent Street Glasgow G2 5QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Graeme Sutherland Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £635,190 |
| Cash | £109,152 |
| Current Liabilities | £19,704 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 March 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 18 October 2023 with updates (4 pages) |
| 16 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 1 February 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 12 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 October 2009 | Director's details changed for Graeme Sutherland Brown on 19 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Graeme Sutherland Brown on 19 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Director's details changed for Mr Andrew Allan Calderwood on 19 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mr Andrew Allan Calderwood on 19 October 2009 (2 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 21 west nile street glasgow G1 2PS (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 21 west nile street glasgow G1 2PS (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 15 October 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 October 2004 | Return made up to 10/10/04; full list of members
|
| 13 October 2004 | Return made up to 10/10/04; full list of members
|
| 4 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Incorporation (16 pages) |
| 10 October 2002 | Incorporation (16 pages) |