Company NameD. Sutherland (Diagnostics) Limited
DirectorsDuncan Frederick Sutherland and Margaret Jane Sutherland
Company StatusActive
Company NumberSC239203
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Duncan Frederick Sutherland
Date of BirthDecember 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleMechanic
Country of ResidenceScotland
Correspondence Address5 Caulfield Park
Inverness
IV2 5GB
Scotland
Secretary NameMargaret Jane Sutherland
NationalityBritish
StatusCurrent
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address5 Caulfield Park
Inverness
IV2 5GB
Scotland
Director NameMrs Margaret Jane Sutherland
Date of BirthNovember 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed07 March 2013(10 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Caulfield Park
Inverness
IV2 5GB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address5 Caulfield Park
Inverness
IV2 5GB
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South

Shareholders

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

Financials

Year2014
Net Worth£228,010
Cash£197,021
Current Liabilities£178,664

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

5 March 2024Total exemption full accounts made up to 30 November 2023 (7 pages)
9 November 2023Confirmation statement made on 5 November 2023 with updates (5 pages)
19 April 2023Change of details for Mrs Margaret Jane Sutherland as a person with significant control on 13 March 2023 (2 pages)
18 April 2023Change of details for Mr Duncan Frederick Sutherland as a person with significant control on 13 March 2023 (2 pages)
29 March 2023Sub-division of shares on 24 February 2023 (6 pages)
1 March 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
10 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
17 February 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
11 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
11 November 2020Secretary's details changed for Margaret Jane Sutherland on 4 November 2020 (1 page)
11 November 2020Director's details changed for Mr Duncan Frederick Sutherland on 4 November 2020 (2 pages)
11 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 November 2020Director's details changed for Mrs Margaret Jane Sutherland on 4 November 2020 (2 pages)
5 February 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
6 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
23 May 2018Change of details for Mr Duncan Frederick Sutherland as a person with significant control on 21 May 2018 (2 pages)
23 May 2018Registered 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)
23 May 2018Notification of Margaret Jane Sutherland as a person with significant control on 21 May 2018 (2 pages)
1 February 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 November 2015Annual 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 November 2013Annual 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 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 March 2013Appointment of Mrs Margaret Jane Sutherland as a director (2 pages)
7 March 2013Appointment of Mrs Margaret Jane Sutherland as a director (2 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Duncan Frederick Sutherland on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Duncan Frederick Sutherland on 23 November 2009 (2 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 December 2008Return made up to 05/11/08; full list of members (3 pages)
10 December 2008Return made up to 05/11/08; full list of members (3 pages)
21 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007Return made up to 05/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 December 2007Return made up to 05/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 August 2007Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
21 August 2007Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
19 December 2006Return made up to 05/11/06; full list of members (6 pages)
19 December 2006Return made up to 05/11/06; full list of members (6 pages)
28 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 February 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 January 2006Return made up to 05/11/05; full list of members (6 pages)
4 January 2006Return made up to 05/11/05; full list of members (6 pages)
30 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 March 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 December 2004Return made up to 05/11/04; full list of members (6 pages)
16 December 2004Return made up to 05/11/04; full list of members (6 pages)
25 February 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
25 February 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
29 November 2003Ad 18/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
29 November 2003Ad 18/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
22 November 2003Return made up to 05/11/03; full list of members (6 pages)
22 November 2003Return made up to 05/11/03; full list of members (6 pages)
15 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Secretary resigned (1 page)
5 November 2002Incorporation (17 pages)
5 November 2002Incorporation (17 pages)