- Company Overview for SUTHERLAND ENGINEERING LIMITED (SC247407)
- Filing history for SUTHERLAND ENGINEERING LIMITED (SC247407)
- People for SUTHERLAND ENGINEERING LIMITED (SC247407)
- Charges for SUTHERLAND ENGINEERING LIMITED (SC247407)
- More for SUTHERLAND ENGINEERING LIMITED (SC247407)
| 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) |
|---|---|---|---|
| 25 May 2010 | CERTNM |
Company name changed g & a sutherland (aquaculture) LIMITED\certificate issued on 25/05/10
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| 25 May 2010 | RESOLUTIONS |
Resolutions
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| 26 Mar 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 03 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 03 Feb 2010 | AD02 | Register inspection address has been changed | |
| 26 Mar 2009 | 363a | Return made up to 26/03/09; no change of members | |
| 17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 23 henderson drive inverness IV1 1TR | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 01 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 01 Sep 2008 | 88(3) | Particulars of contract relating to shares | |
| 01 Sep 2008 | 88(2) | Ad 22/08/08\gbp si 297@1=297\gbp ic 63/360\ | |
| 01 Sep 2008 | 88(2) | Ad 22/08/08\gbp si 60@1=60\gbp ic 3/63\ | |
| 26 Mar 2008 | 363a | Return made up to 26/03/08; no change of members | |
| 25 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 09 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 26 Mar 2007 | 363a | Return made up to 26/03/07; full list of members | |
| 02 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 29 Mar 2006 | 363a | Return made up to 26/03/06; no change of members | |
| 29 Mar 2006 | 287 | Registered office changed on 29/03/06 from: alton house 4 ballifeary road inverness IV3 5PJ | |
| 10 Jun 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 26 Apr 2005 | 288c | Director's particulars changed | |
| 13 Apr 2005 | 363a | Return made up to 26/03/05; no change of members | |
| 13 Apr 2005 | 353 | Location of register of members | |
| 22 Mar 2005 | 288c | Director's particulars changed |