BRUCE SUTHERLAND & CO.

Key Data

Status

Active

Company No.

01915978

Incorporation date

22/05/1985

Size

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1985)

14/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

24/04/2024

Memorandum and Articles of Association

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24/04/2024

Resolutions

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

11/12/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

27/11/2021

Termination of appointment of Bruce Wilson Sutherland as a director on 2021-10-21

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

09/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Mr David Bowes on 2018-08-24

View PDF (2 pages)

09/11/2018

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH to Moreton House High Street Moreton-in-Marsh GL56 0LH on 2018-11-09

View PDF (1 pages)

29/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

07/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

15/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

18/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr Bruce Wilson Sutherland on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr David Bowes on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Miss Jennifer Anne Nelder on 2009-11-13

View PDF (2 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2009

Director appointed mr david bowes

View PDF (1 pages)

24/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

24/11/2008

Appointment terminated director paul fisher

View PDF (1 pages)

21/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

20/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

30/11/2005

Return made up to 26/10/05; full list of members

View PDF (8 pages)

26/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

26/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

28/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

19/07/2002

Registered office changed on 19/07/02 from: 34 church street shipston on stour warwickshire CV36 4AR

View PDF (1 pages)

22/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

24/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

18/12/1998

Return made up to 26/10/98; full list of members; amend

View PDF (7 pages)

24/11/1998

Return made up to 26/10/98; no change of members

View PDF (5 pages)

26/11/1997

Return made up to 26/10/97; no change of members

View PDF (5 pages)

27/11/1996

Return made up to 26/10/96; full list of members

View PDF (7 pages)

16/11/1995

Return made up to 26/10/95; no change of members

View PDF (6 pages)

23/11/1994

Director's particulars changed

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23/11/1994

Return made up to 26/10/94; no change of members

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02/11/1993

Return made up to 26/10/93; full list of members

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03/11/1992

Return made up to 26/10/92; no change of members

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08/01/1992

Return made up to 26/10/91; no change of members

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10/12/1991

New director appointed

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04/10/1991

Particulars of mortgage/charge

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04/09/1991

Secretary resigned;new secretary appointed

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09/04/1991

Return made up to 26/10/90; full list of members

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30/10/1989

Return made up to 26/10/89; full list of members

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16/12/1988

Return made up to 12/12/88; full list of members

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06/10/1987

Return made up to 31/12/86; full list of members

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06/10/1987

Return made up to 15/09/87; full list of members

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23/02/1987

Company type changed from pri to UNLTD

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22/05/1985

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/10/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRUCE SUTHERLAND & CO.

BRUCE SUTHERLAND & CO. is an(a) Active company incorporated on 22/05/1985 with the registered office located at Moreton House, High Street, Moreton-In-Marsh GL56 0LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRUCE SUTHERLAND & CO.?

BRUCE SUTHERLAND & CO. is currently Active. It was registered on 22/05/1985 .

Where is BRUCE SUTHERLAND & CO. located?

BRUCE SUTHERLAND & CO. is registered at Moreton House, High Street, Moreton-In-Marsh GL56 0LH.

What does BRUCE SUTHERLAND & CO. do?

BRUCE SUTHERLAND & CO. operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for BRUCE SUTHERLAND & CO.?

The latest filing was on 14/11/2025: Satisfaction of charge 3 in full.