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SUTHERLANDS OF PORTSOY LIMITED

Company number SC591900

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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)
15 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
25 Jan 2024 AA Micro company accounts made up to 31 March 2023
02 Aug 2023 AD01 Registered office address changed from Harbour Head Shore Street Portsoy Banffshire AB45 2RX Scotland to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 2 August 2023
31 Jul 2023 PSC01 Notification of John William Farley as a person with significant control on 31 July 2023
31 Jul 2023 PSC07 Cessation of Gourmets Choice Limited as a person with significant control on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Alan Victor Miles as a director on 31 July 2023
07 Jul 2023 CH01 Director's details changed for Mr Alan Victor Miles on 7 July 2023
10 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
11 Jan 2023 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Jul 2020 CH01 Director's details changed for Mr Alan Victor Miles on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Mr John William Farley on 8 July 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
03 Sep 2019 TM01 Termination of appointment of Maurice Pirie Sutherland as a director on 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Elaine Sutherland as a director on 31 August 2019
03 Sep 2019 AP01 Appointment of Mr Alan Victor Miles as a director on 31 August 2019
03 Sep 2019 AP01 Appointment of Mr John William Farley as a director on 31 August 2019
12 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Mar 2018 PSC02 Notification of Gourmets Choice Limited as a person with significant control on 27 March 2018
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
28 Mar 2018 AP01 Appointment of Mr Maurice Pirie Sutherland as a director on 27 March 2018