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SUTHERLAND ENGINEERING LIMITED

Company number SC247407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 July 2017
19 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120
11 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 CH03 Secretary's details changed for David Mcgann on 10 September 2015
06 Aug 2015 AP03 Appointment of David Mcgann as a secretary on 4 August 2015
06 Aug 2015 TM02 Termination of appointment of Norman Campbell as a secretary on 4 August 2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 120
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jan 2013 SH06 Cancellation of shares. Statement of capital on 30 January 2013
  • GBP 120
29 Jan 2013 TM01 Termination of appointment of Anne Sutherland as a director
29 Jan 2013 TM01 Termination of appointment of Gavin Sutherland as a director
11 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 SH03 Purchase of own shares.
06 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
19 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Gregor Neil Sutherland on 13 February 2012
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010