SUTHERLAND OF SUMMERBANK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1613 September 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 2ND FLOOR, LANGSTANE HOUSE 221/229 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6DR |
| 21/07/1021 July 2010 | NOTICE OF WINDING UP ORDER |
| 21/07/1021 July 2010 | COURT ORDER NOTICE OF WINDING UP |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM SUMMERBANK AUCKENGILL WICK CAITHNESS KW1 4XP |
| 13/10/0913 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | £ NC 100000/225000 28/10/99 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 22/11/9022 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | DEC MORT/CHARGE 11659 |
| 31/05/8931 May 1989 | PARTIC OF MORT/CHARGE 6075 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
| 25/10/8825 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 21/05/8121 May 1981 | SHARE CAPITAL |
| 14/04/8114 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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