Company NameSutherland Brown Limited
DirectorsGraeme Sutherland Brown and Andrew Allan Calderwood
Company StatusActive
Company NumberSC237966
CategoryPrivate Limited Company
Incorporation Date10 October 2002(19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graeme Sutherland Brown
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address6 Dargarvel Avenue
Dumbreck
Glasgow
G41 5LD
Scotland
Director NameMr Andrew Allan Calderwood
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address38 Mitre Road
Glasgow
G14 9LE
Scotland
Secretary NameMr Graeme Sutherland Brown
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address6 Dargarvel Avenue
Dumbreck
Glasgow
G41 5LD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitesuthbrown.co.uk

Location

Registered Address205 St. Vincent Street
Glasgow
G2 5QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1Graeme Sutherland Brown
100.00%
Ordinary

Financials

Year2014
Net Worth£635,190
Cash£109,152
Current Liabilities£19,704

Accounts

Latest Accounts31 October 2021 (9 months, 2 weeks ago)
Next Accounts Due31 July 2023 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 October 2021 (10 months ago)
Next Return Due24 October 2022 (2 months, 1 week from now)

Filing History

1 February 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
12 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
16 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
14 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
11 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 October 2017 (11 pages)
20 December 2017Total exemption full accounts made up to 31 October 2017 (11 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
14 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
14 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
15 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 December 2013Total exemption small company accounts made up to 31 October 2013 (7 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(5 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(5 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
20 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
20 April 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Andrew Allan Calderwood on 19 October 2009 (2 pages)
22 October 2009Director's details changed for Graeme Sutherland Brown on 19 October 2009 (2 pages)
22 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Mr Andrew Allan Calderwood on 19 October 2009 (2 pages)
22 October 2009Director's details changed for Graeme Sutherland Brown on 19 October 2009 (2 pages)
27 July 2009Registered office changed on 27/07/2009 from 21 west nile street glasgow G1 2PS (1 page)
27 July 2009Registered office changed on 27/07/2009 from 21 west nile street glasgow G1 2PS (1 page)
31 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 October 2008Return made up to 10/10/08; full list of members (5 pages)
15 October 2008Return made up to 10/10/08; full list of members (5 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007Return made up to 10/10/07; full list of members (7 pages)
5 November 2007Return made up to 10/10/07; full list of members (7 pages)
21 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 October 2006Return made up to 10/10/06; full list of members (7 pages)
24 October 2006Return made up to 10/10/06; full list of members (7 pages)
10 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 November 2005Return made up to 10/10/05; full list of members (7 pages)
4 November 2005Return made up to 10/10/05; full list of members (7 pages)
29 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 March 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 October 2004Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 November 2003Return made up to 10/10/03; full list of members (7 pages)
29 November 2003Return made up to 10/10/03; full list of members (7 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed;new director appointed (2 pages)
4 November 2002New director appointed (2 pages)
4 November 2002New secretary appointed;new director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
14 October 2002Secretary resigned (1 page)
14 October 2002Secretary resigned (1 page)
10 October 2002Incorporation (16 pages)
10 October 2002Incorporation (16 pages)