| Company Name | Sutherland Home Care Ltd |
|---|---|
| Directors | Mary-Anne Ross and Sarah Louise Kerr |
| Company Status | Active |
| Company Number | SC644281 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2019(4 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Mrs Mary-Anne Ross |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
| Director Name | Mrs Sarah Louise Kerr |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Communications Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
| Director Name | Mrs Catherine Mackay Innes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 8 Alba House Main Street Golspie Sutherland KW10 6TG Scotland |
| Director Name | Mrs Sally Jane McCall |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
| Director Name | Mrs Ann Wendy Pascoe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2019(same day as company formation) |
| Role | Chair |
| Country of Residence | Scotland |
| Correspondence Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
| Director Name | Mrs Karina Ross Ross |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 December 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 August 2022) |
| Role | Programme Manager |
| Country of Residence | Scotland |
| Correspondence Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
Location
| Registered Address | The Community Centre Dunrobin Street Helmsdale KW8 6JA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | East Sutherland and Edderton |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 21 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 6 September 2022 | Termination of appointment of Sally Jane Mccall as a director on 30 August 2022 (1 page) |
| 6 September 2022 | Termination of appointment of Ann Wendy Pascoe as a director on 30 August 2022 (1 page) |
| 6 September 2022 | Termination of appointment of Karina Ross Ross as a director on 30 August 2022 (1 page) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 11 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 22 January 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
| 5 January 2021 | Previous accounting period shortened from 31 October 2020 to 30 September 2020 (1 page) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 July 2020 | Director's details changed for Mrs Mary-Anne Ross on 23 July 2020 (2 pages) |
| 23 July 2020 | Appointment of Mrs Sarah Louise Kerr as a director on 20 July 2020 (2 pages) |
| 23 July 2020 | Director's details changed for Mrs Ann Wendy Pascoe on 23 July 2020 (2 pages) |
| 23 July 2020 | Director's details changed for Mrs Sally Jane Mccall on 23 July 2020 (2 pages) |
| 23 July 2020 | Registered office address changed from Office 8 Alba House Main Street Golspie Sutherland KW10 6TG Scotland to The Community Centre Dunrobin Street Helmsdale KW8 6JA on 23 July 2020 (1 page) |
| 2 December 2019 | Termination of appointment of Catherine Mackay Innes as a director on 2 December 2019 (1 page) |
| 2 December 2019 | Appointment of Mrs Karina Ross Ross as a director on 2 December 2019 (2 pages) |
| 11 October 2019 | Incorporation
Statement of capital on 2019-10-11
|