- Company Overview for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED (SC249513)
- Filing history for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED (SC249513)
- People for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED (SC249513)
- Charges for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED (SC249513)
- More for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED (SC249513)
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) |
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10 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Aug 2020 | DS01 | Application to strike the company off the register | |
20 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
13 May 2019 | CH03 | Secretary's details changed for George Fraser Maclennan on 13 May 2019 | |
13 May 2019 | CH01 | Director's details changed for Mrs Joan Sutherland on 13 May 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
25 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
14 Mar 2019 | AD01 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 1 Longman Drive Inverness IV1 1SU on 14 March 2019 | |
22 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates | |
04 Apr 2018 | PSC02 | Notification of Sterner Aquatech Uk Limited as a person with significant control on 1 November 2017 | |
04 Apr 2018 | PSC07 | Cessation of Sutherlands Holding Group Limited as a person with significant control on 1 November 2017 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
27 Nov 2017 | AP03 | Appointment of George Fraser Maclennan as a secretary on 27 November 2017 | |
27 Nov 2017 | TM02 | Termination of appointment of David Mcgaan as a secretary on 27 November 2017 | |
08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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08 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
25 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 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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29 Apr 2016 | AP01 | Appointment of Mrs Joan Sutherland as a director on 15 March 2016 | |
09 Mar 2016 | CERTNM |
Company name changed g & a sutherland electrical LIMITED\certificate issued on 09/03/16
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09 Mar 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |