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GEORGE R SUTHERLAND LIMITED

Company number SC272704

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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)
23 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 2
15 Sep 2010 CH01 Director's details changed for Dr George Sutherland on 31 August 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 31/08/09; full list of members
21 Sep 2009 288c Director's Change of Particulars / george sutherland / 01/12/2008 / HouseName/Number was: , now: 23; Street was: 8 cadbury house dromore road, now: pepys road; Area was: , now: west wimbledon; Region was: surrey, now: ; Post Code was: SW15 3ET, now: SW20 8NL; Country was: , now: united kingdom
16 Mar 2009 287 Registered office changed on 16/03/2009 from fairholme 36 church street fordyce banffshire AB45 2SL
16 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
24 Nov 2008 363a Return made up to 31/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Oct 2007 363a Return made up to 31/08/07; full list of members
01 Oct 2007 288c Director's particulars changed
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Oct 2006 363s Return made up to 31/08/06; no change of members
01 Jun 2006 AA Accounts made up to 31 August 2005
08 Mar 2006 287 Registered office changed on 08/03/06 from: fairholme 36 church street fordyce banffshire AB45 2SL
06 Sep 2005 363s Return made up to 31/08/05; full list of members
10 May 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 CERTNM Company name changed calder fishing LIMITED\certificate issued on 29/03/05
23 Mar 2005 288a New secretary appointed