SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/2017 August 2020 | APPLICATION FOR STRIKING-OFF |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FRASER MACLENNAN / 13/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SUTHERLAND / 13/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 04/04/184 April 2018 | CESSATION OF SUTHERLANDS HOLDING GROUP LIMITED AS A PSC |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERNER AQUATECH UK LIMITED |
| 20/03/1820 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | SECRETARY APPOINTED GEORGE FRASER MACLENNAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGAAN |
| 08/11/178 November 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 5263 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/09/168 September 2016 | CURRSHO FROM 31/08/2017 TO 31/07/2017 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS JOAN SUTHERLAND |
| 09/03/169 March 2016 | CHANGE OF NAME 01/03/2016 |
| 09/03/169 March 2016 | COMPANY NAME CHANGED G & A SUTHERLAND ELECTRICAL LIMITED CERTIFICATE ISSUED ON 09/03/16 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGANN / 10/09/2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN CAMPBELL |
| 06/08/156 August 2015 | SECRETARY APPOINTED DAVID MCGANN |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/05/1415 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NEIL SUTHERLAND / 23/04/2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/05/1012 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | SHARES AGREEMENT OTC |
| 02/06/042 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
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