D. Sutherland (Diagnostics) Limited

Company Name	D. Sutherland (Diagnostics) Limited
Directors	Duncan Frederick Sutherland and Margaret Jane Sutherland
Company Status	Active
Company Number	SC239203
Category	Private Limited Company
Incorporation Date	5 November 2002(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Duncan Frederick Sutherland
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	5 Caulfield Park Inverness IV2 5GB Scotland

Secretary Name	Margaret Jane Sutherland
Nationality	British
Status	Current
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Caulfield Park Inverness IV2 5GB Scotland

Director Name	Mrs Margaret Jane Sutherland
Date of Birth	November 1959 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	07 March 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Caulfield Park Inverness IV2 5GB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	5 Caulfield Park Inverness IV2 5GB Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

4 at £1	Duncan Frederick Sutherland 80.00% Ordinary
1 at £1	Margaret J. Sutherland 20.00% Ordinary

Financials

Year	2014
Net Worth	£228,010
Cash	£197,021
Current Liabilities	£178,664

Accounts

Latest Accounts	30 November 2022 (6 months ago)
Next Accounts Due	31 August 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2022 (6 months, 3 weeks ago)
Next Return Due	19 November 2023 (5 months, 3 weeks from now)

Filing History

17 February 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
11 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 November 2020	Secretary's details changed for Margaret Jane Sutherland on 4 November 2020 (1 page)
11 November 2020	Director's details changed for Mrs Margaret Jane Sutherland on 4 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr Duncan Frederick Sutherland on 4 November 2020 (2 pages)
5 February 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
23 May 2018	Change of details for Mr Duncan Frederick Sutherland as a person with significant control on 21 May 2018 (2 pages)
23 May 2018	Notification of Margaret Jane Sutherland as a person with significant control on 21 May 2018 (2 pages)
23 May 2018	Registered office address changed from Ros Na Ree Old Edinburgh Road South Inverness Highland IV2 6AR to 5 Caulfield Park Inverness IV2 5GB on 23 May 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (5 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (5 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (5 pages)
10 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 March 2013	Appointment of Mrs Margaret Jane Sutherland as a director (2 pages)
7 March 2013	Appointment of Mrs Margaret Jane Sutherland as a director (2 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Duncan Frederick Sutherland on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Duncan Frederick Sutherland on 23 November 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2007	Return made up to 05/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
21 August 2007	Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
19 December 2006	Return made up to 05/11/06; full list of members (6 pages)
19 December 2006	Return made up to 05/11/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 January 2006	Return made up to 05/11/05; full list of members (6 pages)
4 January 2006	Return made up to 05/11/05; full list of members (6 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
16 December 2004	Return made up to 05/11/04; full list of members (6 pages)
25 February 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
25 February 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
29 November 2003	Ad 18/11/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
29 November 2003	Ad 18/11/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages)
22 November 2003	Return made up to 05/11/03; full list of members (6 pages)
22 November 2003	Return made up to 05/11/03; full list of members (6 pages)
15 November 2002	Ad 05/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
15 November 2002	Ad 05/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
5 November 2002	Incorporation (17 pages)
5 November 2002	Incorporation (17 pages)

D. Sutherland (Diagnostics) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland