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SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED

Company number SC249513

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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)
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
  • GBP 5,263
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
  • GBP 5,263
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
  • CONNOT ‐ Change of name notice
09 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-01
11 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015