Sutherland Hospitality Limited

Company Name	Sutherland Hospitality Limited
Company Status	Active
Company Number	SC338016
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Name	Ledge 1028 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Richard Charles Sutherland
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	52 Greenbank Crescent Edinburgh EH10 5SW Scotland

Director Name	Mr James Edward Sutherland
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	7 Broomyknowe Edinburgh EH14 1JZ Scotland

Director Name	Mr Alister John Sutherland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14/2 St. Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Mrs Susan Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14/2 St. Margarets Place Edinburgh EH9 1AY Scotland

Secretary Name	Mrs Susan Sutherland
Nationality	British
Status	Resigned
Appointed	13 March 2008(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Atholl Crescent Lane Edinburgh Midlothian EH3 8ET Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	sutherlandhospitality.co.uk

Location

Registered Address	7 Broomyknowe Edinburgh EH14 1JZ Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £1	James Edward Sutherland 33.00% Ordinary
3.3k at £1	Richard Charles Sutherland 33.00% Ordinary
1.7k at £1	Alister John Sutherland 17.00% Ordinary
1.7k at £1	Susan Sutherland 17.00% Ordinary

Financials

Year	2014
Net Worth	-£154,874
Cash	£73,824
Current Liabilities	£61,475

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

11 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
9 June 2023	Termination of appointment of Alister John Sutherland as a director on 30 May 2023 (1 page)
9 June 2023	Termination of appointment of Susan Sutherland as a director on 30 May 2023 (1 page)
6 June 2023	Change of share class name or designation (2 pages)
6 June 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 10,001 (4 pages)
1 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 June 2023	Memorandum and Articles of Association (10 pages)
24 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
4 October 2022	Director's details changed for Mr Alister John Sutherland on 4 October 2022 (2 pages)
4 October 2022	Registered office address changed from 34 Atholl Crescent Lane Edinburgh EH3 8ET to 7 Broomyknowe Edinburgh EH14 1JZ on 4 October 2022 (1 page)
4 October 2022	Director's details changed for Mrs Susan Sutherland on 4 October 2022 (2 pages)
1 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
19 February 2021	Change of details for Mr James Edward Sutherland as a person with significant control on 18 January 2021 (2 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
19 February 2021	Director's details changed for Mr James Edward Sutherland on 18 February 2021 (2 pages)
28 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
21 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Richard Charles Sutherland on 7 February 2020 (2 pages)
13 January 2020	Change of details for Mr Richard Charles Sutherland as a person with significant control on 13 January 2019 (2 pages)
17 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
23 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
22 February 2018	Second filing for the termination of Susan Sutherland as a secretary (7 pages)
19 February 2018	Termination of appointment of Susan Sutherland as a secretary on 19 February 2018 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 22/02/2018 (1 page)
3 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 February 2017	Director's details changed for Mrs Susan Sutherland on 22 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
22 February 2017	Director's details changed for Mr Alister John Sutherland on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Alister John Sutherland on 22 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
22 February 2017	Director's details changed for Mrs Susan Sutherland on 22 February 2017 (2 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (7 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (7 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 February 2015	Director's details changed for James Edward Sutherland on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for James Edward Sutherland on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for James Edward Sutherland on 1 February 2015 (2 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (7 pages)
20 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 February 2014	Director's details changed for Mr Richard Charles Sutherland on 1 January 2014 (2 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (7 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 10,000 (7 pages)
20 February 2014	Director's details changed for Mr Richard Charles Sutherland on 1 January 2014 (2 pages)
20 February 2014	Director's details changed for Mr Richard Charles Sutherland on 1 January 2014 (2 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 February 2012	Director's details changed for Richard Charles Sutherland on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Richard Charles Sutherland on 20 February 2012 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 February 2011	Director's details changed for Alister John Sutherland on 18 February 2010 (2 pages)
18 February 2011	Director's details changed for James Edward Sutherland on 18 February 2010 (2 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Director's details changed for James Edward Sutherland on 18 February 2010 (2 pages)
18 February 2011	Director's details changed for Alister John Sutherland on 18 February 2010 (2 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Susan Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Alister John Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Susan Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Charles Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Richard Charles Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Alister John Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for James Edward Sutherland on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for James Edward Sutherland on 18 February 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 March 2009	Director's change of particulars / richard sutherland / 16/03/2009 (1 page)
18 March 2009	Return made up to 18/02/09; full list of members (5 pages)
18 March 2009	Director's change of particulars / richard sutherland / 16/03/2009 (1 page)
18 March 2009	Return made up to 18/02/09; full list of members (5 pages)
18 March 2009	Director and secretary's change of particulars / susan sutherland / 16/03/2009 (1 page)
18 March 2009	Director and secretary's change of particulars / susan sutherland / 16/03/2009 (1 page)
25 June 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
25 June 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
15 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
15 April 2008	Nc inc already adjusted 28/03/08 (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
19 March 2008	Appointment terminated director ledge services LIMITED (1 page)
19 March 2008	Registered office changed on 19/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
19 March 2008	Appointment terminated secretary lc secretaries LIMITED (1 page)
19 March 2008	Ad 13/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
19 March 2008	Ad 13/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
19 March 2008	Appointment terminated director ledge services LIMITED (1 page)
18 March 2008	Director and secretary appointed susan sutherland (1 page)
18 March 2008	Director appointed richard charles sutherland (1 page)
18 March 2008	Director appointed alister john sutherland (1 page)
18 March 2008	Director appointed alister john sutherland (1 page)
18 March 2008	Director appointed james edward sutherland (1 page)
18 March 2008	Director and secretary appointed susan sutherland (1 page)
18 March 2008	Director appointed richard charles sutherland (1 page)
18 March 2008	Director appointed james edward sutherland (1 page)
15 March 2008	Company name changed ledge 1028 LIMITED\certificate issued on 17/03/08 (2 pages)
15 March 2008	Company name changed ledge 1028 LIMITED\certificate issued on 17/03/08 (2 pages)
18 February 2008	Incorporation (20 pages)
18 February 2008	Incorporation (20 pages)

Sutherland Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland