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SUTHERLAND SPACEPORT LTD.

Company number SC682509

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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)
06 Feb 2025 TM01 Termination of appointment of Kristian Von Bengtson as a director on 7 January 2025
06 Feb 2025 TM01 Termination of appointment of Simon Beswick as a director on 7 January 2025
06 Feb 2025 AP01 Appointment of Robert Charles Platts as a director on 7 January 2025
06 Feb 2025 AP01 Appointment of Mr Phillip John Chambers as a director on 7 January 2025
05 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 CERTNM Company name changed forres newco LIMITED\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-03
26 Jun 2023 AD01 Registered office address changed from 6 Forres Enterprise Park Forres IV36 2AB Scotland to Unit 5 Forres Enterprise Park Forres IV36 2AB on 26 June 2023
20 Jun 2023 TM01 Termination of appointment of Christopher Nigel Larmour as a director on 15 June 2023
28 Apr 2023 AP01 Appointment of Mr Kristian Von Bengtson as a director on 27 April 2023
27 Apr 2023 AP01 Appointment of Mr Simon Beswick as a director on 27 April 2023
13 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with updates
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-01
  • GBP 100,000