Having been setup in 1966, Sunderland of Scotland Ltd has its registered office in Selkirk. This company has 15 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Douglas Jamieson | 01 June 2007 | - | 1 |
| FAN, Kevin Minhua | 01 June 2007 | - | 1 |
| SILK, Paul Edmund | 01 June 2007 | - | 1 |
| SUNDERLAND, Warren Mark | 01 June 2007 | - | 1 |
| KIMPTON, Robert Tudor | 02 May 2003 | 24 October 2005 | 1 |
| MAIR, Brian Nicol | 01 June 2007 | 16 November 2009 | 1 |
| MCLAREN, John | N/A | 31 March 2001 | 1 |
| MURPHY, Brendan James | 23 May 1994 | 28 February 2003 | 1 |
| SEGAL, Stan | N/A | 12 December 2001 | 1 |
| SHARPE, Benjamin John | 29 July 2005 | 26 June 2006 | 1 |
| SUNDERLAND, Ida | N/A | 13 January 1996 | 1 |
| SUNDERLAND, Paul | 01 February 1996 | 02 May 2003 | 1 |
| SUNDERLAND, Philip Tobias | N/A | 24 November 1994 | 1 |
| THOMSON, Andrew David | 25 March 2002 | 14 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNDERLAND, Hazel L | 01 March 2003 | 02 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 01 September 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 02 September 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 29 September 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| AUD - Auditor's letter of resignation | 21 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 03 September 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 17 June 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 November 2009 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 November 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| 410(Scot) - N/A | 20 March 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 09 July 2003 | |
| 225 - Change of Accounting Reference Date | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| 419a(Scot) - N/A | 16 April 2003 | |
| 466(Scot) - N/A | 04 April 2003 | |
| 466(Scot) - N/A | 04 April 2003 | |
| 419a(Scot) - N/A | 26 March 2003 | |
| 466(Scot) - N/A | 24 March 2003 | |
| 419a(Scot) - N/A | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
| 410(Scot) - N/A | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 410(Scot) - N/A | 20 February 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 08 September 1999 | |
| 419a(Scot) - N/A | 01 February 1999 | |
| 410(Scot) - N/A | 01 February 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 23 February 1996 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 11 December 1994 | |
| AA - Annual Accounts | 01 December 1994 | |
| 363s - Annual Return | 01 September 1994 | |
| 288 - N/A | 27 May 1994 | |
| AA - Annual Accounts | 24 August 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| CERTNM - Change of name certificate | 18 August 1992 | |
| 363a - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 363 - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 05 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 22 October 1987 | |
| AA - Annual Accounts | 15 January 1987 | |
| 363 - Annual Return | 15 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1987 | |
| RESOLUTIONS - N/A | 21 May 1971 | |
| 123 - Notice of increase in nominal capital | 21 May 1971 | |
| NEWINC - New incorporation documents | 30 December 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 March 2008 | Fully Satisfied |
N/A |
| Floating charge | 23 February 2003 | Fully Satisfied |
N/A |
| Floating charge | 17 February 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 January 1999 | Fully Satisfied |
N/A |
| Floating charge | 13 August 1981 | Fully Satisfied |
N/A |
| Floating charge | 20 October 1978 | Fully Satisfied |
N/A |
| Bond of cash credit and floating charge | 13 May 1971 | Fully Satisfied |
N/A |
