SUTHERLAND HOUSE (DORNOCH) LIMITED - TAIN
| Company Profile | Company Filings |
Overview
SUTHERLAND HOUSE (DORNOCH) LIMITED is a Private Limited Company from TAIN and has the status: Active.
SUTHERLAND HOUSE (DORNOCH) LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: SC135515. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUTHERLAND HOUSE (DORNOCH) LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: SC135515. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUTHERLAND HOUSE (DORNOCH) LIMITED - TAIN
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
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
A W GRAY & BUTLER
TAIN
ROSS-SHIRE
IV19 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARGARET ELIZABETH BREMNER SUTHERLAND | Jan 1937 | British | Director | 1992-01-07 | CURRENT |
| CALLUM HUGH SUTHERLAND | Oct 1963 | British | Director | 1992-01-07 | CURRENT |
| CALLUM HUGH SUTHERLAND | Oct 1963 | British | Secretary | 1992-01-07 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-12-10 UNTIL 1992-01-07 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-12-10 UNTIL 1992-01-07 | RESIGNED | ||
| HUGH GRAY SUTHERLAND | Mar 1934 | British | Director | 1992-01-07 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Margaret Elizabeth Bremner Sutherland | 2016-04-06 | 1/1937 | Dornoch Sutherland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Callum Hugh Sutherland | 2016-04-06 | 10/1963 | Dornoch Sutherland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Callum Hugh Sutherland | 2016-04-06 | 10/1963 | Dornoch Sutherland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Margaret Elizabeth Bremner Sutherland | 2016-04-06 | 1/1937 | Dornoch Sutherland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sutherland House (Dornoch) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £40,734 equity |
| Sutherland House (Dornoch) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £40,734 equity |
| Sutherland House (Dornoch) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-03-2021 | £49,320 equity |
| Sutherland House (Dornoch) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 31-03-2020 | £51,671 equity |
| Micro-entity Accounts - SUTHERLAND HOUSE (DORNOCH) LIMITED | 2019-12-31 | 31-03-2019 | £79,684 equity |
| Micro-entity Accounts - SUTHERLAND HOUSE (DORNOCH) LIMITED | 2019-02-01 | 31-03-2018 | £76,192 equity |
| Micro-entity Accounts - SUTHERLAND HOUSE (DORNOCH) LIMITED | 2017-12-05 | 31-03-2017 | £76,192 equity |
| Abbreviated Company Accounts - SUTHERLAND HOUSE (DORNOCH) LIMITED | 2016-10-11 | 31-03-2016 | £18,980 Cash £69,193 equity |