| Company Name | Sutherland Hussey Limited |
|---|---|
| Company Status | Active |
| Company Number | SC247790 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Charles Hussey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Director Name | Mr Charles Piers William Sutherland |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Secretary Name | Mr Charles Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Director Name | Mr Colin William Harris |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2006(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | sutherlandhussey.co.uk |
|---|---|
| Telephone | 0131 5534321 |
| Telephone region | Edinburgh |
Location
| Registered Address | 40 Constitution Street Edinburgh EH6 6RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 26 at £1 | Charles Maurice Hussey 33.33% Ordinary |
|---|---|
| 26 at £1 | Charles Piers William Sutherland 33.33% Ordinary |
| 26 at £1 | Colin William Harris 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,383 |
| Cash | £13,261 |
| Current Liabilities | £27,622 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (12 months from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 20 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 7 December 2021 | Registered office address changed from 20 Meadow Place Edinburgh EH9 1JR Scotland to 40 Constitution Street Edinburgh EH6 6RS on 7 December 2021 (1 page) |
| 3 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 19 February 2021 | Registered office address changed from 99 Giles Street Leith Edinburgh Midlothian EH6 6BZ to 20 Meadow Place Edinburgh EH9 1JR on 19 February 2021 (1 page) |
| 4 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 April 2010 | Director's details changed for Colin William Harris on 1 February 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Charles Hussey on 1 February 2010 (1 page) |
| 23 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Hussey on 1 February 2010 (2 pages) |
| 23 April 2010 | Secretary's details changed for Charles Hussey on 1 February 2010 (1 page) |
| 23 April 2010 | Director's details changed for Charles Piers William Sutherland on 1 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Hussey on 1 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Charles Hussey on 1 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Secretary's details changed for Charles Hussey on 1 February 2010 (1 page) |
| 23 April 2010 | Director's details changed for Colin William Harris on 1 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Charles Piers William Sutherland on 1 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Charles Piers William Sutherland on 1 February 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Colin William Harris on 1 February 2010 (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 122 giles street leith edinburgh midlothian EH6 6BZ (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 122 giles street leith edinburgh midlothian EH6 6BZ (1 page) |
| 23 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Gbp ic 100/78\04/04/08\gbp sr 22@1=22\ (1 page) |
| 18 June 2008 | Gbp ic 100/78\04/04/08\gbp sr 22@1=22\ (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 May 2007 | Return made up to 14/04/07; no change of members (2 pages) |
| 21 May 2007 | Return made up to 14/04/07; no change of members (2 pages) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 16 May 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Memorandum and Articles of Association (7 pages) |
| 26 April 2006 | Memorandum and Articles of Association (7 pages) |
| 26 April 2006 | Ad 05/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Ad 05/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 20 April 2006 | New director appointed (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: giles street studio 99 giles street edinburgh EH6 6BZ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: giles street studio 99 giles street edinburgh EH6 6BZ (1 page) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 28 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 28 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 21 May 2003 | Ad 06/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2003 | Ad 06/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 May 2003 | New director appointed (1 page) |
| 14 May 2003 | New director appointed (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 14 April 2003 | Incorporation (15 pages) |
| 14 April 2003 | Incorporation (15 pages) |