SUNDERLAND OF SCOTLAND LIMITED - AYR
| Company Profile | Company Filings |
Overview
SUNDERLAND OF SCOTLAND LIMITED is a Private Limited Company from AYR SCOTLAND and has the status: Active.
SUNDERLAND OF SCOTLAND LIMITED was incorporated 57 years ago on 30/12/1966 and has the registered number: SC044176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNDERLAND OF SCOTLAND LIMITED was incorporated 57 years ago on 30/12/1966 and has the registered number: SC044176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUNDERLAND OF SCOTLAND LIMITED - AYR
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERLEA
AYR
KA7 2RB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MINHUA FAN | Oct 1955 | Chinese | Director | 2007-06-01 | CURRENT |
| MR PAUL EDMUND SILK | Nov 1969 | British | Director | 2007-06-01 | CURRENT |
| WARREN MARK SUNDERLAND | Aug 1943 | British | Director | 2007-06-01 | CURRENT |
| DOUGLAS JAMIESON BRYSON | Feb 1965 | British | Director | 2007-06-01 | CURRENT |
| MR PAUL EDMUND SILK | Nov 1969 | British | Secretary | 2007-06-01 | CURRENT |
| STAN SEGAL | Oct 1946 | British | Director | RESIGNED | |
| MR JOHN GRAHAM HARRIS | May 1947 | British | Secretary | 2003-05-02 UNTIL 2005-01-31 | RESIGNED |
| MR BRENDAN JAMES MURPHY | Mar 1959 | British | Secretary | RESIGNED | |
| HAZEL L SUNDERLAND | Apr 1946 | Secretary | 2003-03-01 UNTIL 2003-05-02 | RESIGNED | |
| ANDREW DAVID THOMSON | Jan 1967 | Director | 2002-03-25 UNTIL 2005-09-14 | RESIGNED | |
| WARREN MARK SUNDERLAND | Aug 1943 | British | Director | RESIGNED | |
| MR BRENDAN JAMES MURPHY | Mar 1959 | British | Director | 1994-05-23 UNTIL 2003-02-28 | RESIGNED |
| PHILIP TOBIAS SUNDERLAND | Jun 1920 | British | Director | RESIGNED | |
| PAUL SUNDERLAND | Jul 1948 | British | Director | 1996-02-01 UNTIL 2003-05-02 | RESIGNED |
| IDA SUNDERLAND | Aug 1917 | British | Director | RESIGNED | |
| BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2005-07-29 UNTIL 2006-06-26 | RESIGNED |
| BRIAN NICOL MAIR | May 1964 | British | Director | 2007-06-01 UNTIL 2009-11-16 | RESIGNED |
| JOHN MCLAREN | Jan 1936 | British | Director | RESIGNED | |
| ROBERT TUDOR KIMPTON | Sep 1953 | British | Director | 2003-05-02 UNTIL 2005-10-24 | RESIGNED |
| MR JOHN GRAHAM HARRIS | May 1947 | British | Director | 2006-04-25 UNTIL 2007-06-01 | RESIGNED |
| MRS SUSAN MARGARET WATSON | Jul 1953 | British | Director | 2006-06-26 UNTIL 2007-06-01 | RESIGNED |
| WATERLINKS INVESTMENTS LIMITED | Corporate Secretary | 2005-01-31 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Minhua Fan | 2016-06-01 | 10/1955 | Dudley | Ownership of shares 50 to 75 percent |