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 55 years ago on 30/12/1966 and has the registered number: SC044176. The accounts status is SMALL and accounts are next due on 31/12/2022.

SUNDERLAND OF SCOTLAND LIMITED - AYR

This company is listed in the following categories:
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 31/03/2021 31/12/2022

Registered Office

INVERLEA
AYR
KA7 2RB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2021 14/09/2022

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
HAZEL L SUNDERLAND Apr 1946 Secretary 2003-03-01 UNTIL 2003-05-02 RESIGNED
MR BRENDAN JAMES MURPHY Mar 1959 British Director 1994-05-23 UNTIL 2003-02-28 RESIGNED
ANDREW DAVID THOMSON Jan 1967 Director 2002-03-25 UNTIL 2005-09-14 RESIGNED
WARREN MARK SUNDERLAND Aug 1943 British Director 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
WATERLINKS INVESTMENTS LIMITED Corporate Secretary 2005-01-31 UNTIL 2007-06-01 RESIGNED
MRS SUSAN MARGARET WATSON Jul 1953 British Director 2006-06-26 UNTIL 2007-06-01 RESIGNED
MR JOHN GRAHAM HARRIS May 1947 British Director 2006-04-25 UNTIL 2007-06-01 RESIGNED
ROBERT TUDOR KIMPTON Sep 1953 British Director 2003-05-02 UNTIL 2005-10-24 RESIGNED
JOHN MCLAREN Jan 1936 British Director RESIGNED
BRIAN NICOL MAIR May 1964 British Director 2007-06-01 UNTIL 2009-11-16 RESIGNED
STAN SEGAL Oct 1946 British Director RESIGNED
MR BRENDAN JAMES MURPHY Mar 1959 British Secretary RESIGNED
MR JOHN GRAHAM HARRIS May 1947 British Secretary 2003-05-02 UNTIL 2005-01-31 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

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