Sutherland Blinds Ltd.

Company Name	Sutherland Blinds Ltd.
Directors	Alexander Blaney and Morag Blaney
Company Status	Active
Company Number	SC249067
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	23 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Status	Current
Appointed	23 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Kathleen Sutherland
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Blind Fitter/Maker
Country of Residence	United Kingdom
Correspondence Address	2/R 181 Crown Street Aberdeen Aberdeenshire AB11 6JA Scotland

Director Name	Richard Frank Sutherland
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Blind Fitter/Maker
Country of Residence	United Kingdom
Correspondence Address	18 Ferryhill Place Aberdeen Aberdeenshire AB11 7SE Scotland

Secretary Name	Kathleen Sutherland
Nationality	British
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Role	Blind Fitter/Maker
Country of Residence	United Kingdom
Correspondence Address	2/R 181 Crown Street Aberdeen Aberdeenshire AB11 6JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sunriteblindsaberdeen.com
Telephone	01224 575201
Telephone region	Aberdeen

Location

Registered Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Kathleen Sutherland 50.00% Ordinary
1 at £1	Richard Frank Sutherland 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,791
Cash	£27,517
Current Liabilities	£71,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 May 2023	Confirmation statement made on 8 May 2023 with updates (3 pages)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 May 2019	Registered office address changed from Crest Business Centre 5 Glen Tye Road Stirling FK7 7LH Scotland to Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN on 28 May 2019 (1 page)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 January 2018	Notification of Gc Group Limited as a person with significant control on 23 June 2016 (2 pages)
16 January 2018	Notification of Gc Group Limited as a person with significant control on 23 June 2016 (2 pages)
21 December 2017	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
21 December 2017	Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page)
7 July 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 June 2016	Registered office address changed from 11 Caledonian Lane Ferryhill Aberdeen AB11 6XF to Crest Business Centre 5 Glen Tye Road Stirling FK7 7LH on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 11 Caledonian Lane Ferryhill Aberdeen AB11 6XF to Crest Business Centre 5 Glen Tye Road Stirling FK7 7LH on 24 June 2016 (1 page)
23 June 2016	Appointment of Mr Alexander Blaney as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Morag Blaney as a secretary on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Kathleen Sutherland as a secretary on 23 June 2016 (1 page)
23 June 2016	Appointment of Mrs Morag Blaney as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Alexander Blaney as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mrs Morag Blaney as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Kathleen Sutherland as a secretary on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Richard Frank Sutherland as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Kathleen Sutherland as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Richard Frank Sutherland as a director on 23 June 2016 (1 page)
23 June 2016	Appointment of Mrs Morag Blaney as a secretary on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Kathleen Sutherland as a director on 23 June 2016 (1 page)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Kathleen Sutherland on 8 May 2010 (2 pages)
20 May 2010	Director's details changed for Richard Frank Sutherland on 8 May 2010 (2 pages)
20 May 2010	Director's details changed for Richard Frank Sutherland on 8 May 2010 (2 pages)
20 May 2010	Director's details changed for Kathleen Sutherland on 8 May 2010 (2 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Richard Frank Sutherland on 8 May 2010 (2 pages)
20 May 2010	Director's details changed for Kathleen Sutherland on 8 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / kathleen sutherland / 07/05/2009 (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / kathleen sutherland / 07/05/2009 (1 page)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
28 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
28 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
1 June 2006	Return made up to 08/05/06; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 May 2005	Return made up to 08/05/05; full list of members (2 pages)
25 May 2005	Return made up to 08/05/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
26 June 2004	Return made up to 08/05/04; full list of members (7 pages)
26 June 2004	Return made up to 08/05/04; full list of members (7 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
8 May 2003	Incorporation (17 pages)
8 May 2003	Incorporation (17 pages)

Sutherland Blinds Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland