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Home > Scotland > SUTHERLAND BLACK (SCOTLAND) LTD
Company Information for

SUTHERLAND BLACK (SCOTLAND) LTD

272 BATH STREET, GLASGOW, GLASGOW, G2 4JR,
Company Registration Number
SC386109
Private Limited Company
Active

Company Overview

About Sutherland Black (scotland) Ltd
SUTHERLAND BLACK (SCOTLAND) LTD was founded on 2010-09-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sutherland Black (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUTHERLAND BLACK (SCOTLAND) LTD
 
Legal Registered Office
272 BATH STREET
GLASGOW
GLASGOW
G2 4JR
Other companies in G2
 
Previous Names
SUTHERLAND BLACK CA LTD01/07/2014
Filing Information
Company Number SC386109
Company ID Number SC386109
Date formed 2010-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:55:37
Primary Source:Companies House
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Company Officers of SUTHERLAND BLACK (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
JOHN MCLAUGHLIN
Director 2010-09-28
ROBERT MEREDITH
Director 2010-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-08-09Change of details for Mr Robert Meredith as a person with significant control on 2024-08-09
2024-06-21Director's details changed for Mr Robert Meredith on 2024-05-24
2024-02-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-01-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-01CH01Director's details changed for Mr Robert Meredith on 2021-03-01
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MEREDITH
2020-11-02PSC09Withdrawal of a person with significant control statement on 2020-11-02
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-29CH01Director's details changed for Mr John Mclaughlin on 2020-09-28
2020-09-28CH01Director's details changed for Mr Robert Meredith on 2020-09-28
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-03-04CH01Director's details changed for Mr Robert Meredith on 2020-02-07
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01AA30/06/17 TOTAL EXEMPTION FULL
2018-03-01AA30/06/17 TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01RES15CHANGE OF NAME 01/07/2014
2014-07-01CERTNMCompany name changed sutherland black ca LTD\certificate issued on 01/07/14
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 24 Great King St Edinburgh Edinburgh EH3 6QN United Kingdom
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03SH20Statement by directors
2013-04-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-04-23CAP-SSSolvency statement dated 08/04/13
2013-04-23SH19Statement of capital on 2013-04-23 GBP 100
2012-12-19SH20Statement by directors
2012-12-19SH19Statement of capital on 2012-12-19 GBP 70,000
2012-12-19CAP-SSSolvency statement dated 14/12/12
2012-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-10-24AR0128/09/12 NO CHANGES
2012-08-29AA30/06/12 TOTAL EXEMPTION SMALL
2011-10-03AR0128/09/11 FULL LIST
2011-09-05AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2011-07-01AA01CURRSHO FROM 30/06/2012 TO 30/04/2012
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-01SH0101/07/11 STATEMENT OF CAPITAL GBP 100000
2011-06-03AA01CURRSHO FROM 30/04/2012 TO 30/06/2011
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-09-29AA01CURRSHO FROM 30/09/2011 TO 30/04/2011
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SUTHERLAND BLACK (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTHERLAND BLACK (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTHERLAND BLACK (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-06-30 £ 182,541
Creditors Due After One Year 2012-06-30 £ 171,578
Creditors Due Within One Year 2013-06-30 £ 90,828
Creditors Due Within One Year 2012-06-30 £ 85,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTHERLAND BLACK (SCOTLAND) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100,000
Debtors 2013-06-30 £ 180,176
Debtors 2012-06-30 £ 148,134
Fixed Assets 2013-06-30 £ 163,677
Fixed Assets 2012-06-30 £ 218,365
Shareholder Funds 2013-06-30 £ 70,484
Shareholder Funds 2012-06-30 £ 109,244
Tangible Fixed Assets 2013-06-30 £ 33,375
Tangible Fixed Assets 2012-06-30 £ 44,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTHERLAND BLACK (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUTHERLAND BLACK (SCOTLAND) LTD
Trademarks
We have not found any records of SUTHERLAND BLACK (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTHERLAND BLACK (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SUTHERLAND BLACK (SCOTLAND) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SUTHERLAND BLACK (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTHERLAND BLACK (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTHERLAND BLACK (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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