SUTHERLANDS OF PORTSOY LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Registered office address changed from Harbour Head Shore Street Portsoy Banffshire AB45 2RX Scotland to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 2023-08-02

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31/07/2331 July 2023 Termination of appointment of Alan Victor Miles as a director on 2023-07-31

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31/07/2331 July 2023 Notification of John William Farley as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Cessation of Gourmets Choice Limited as a person with significant control on 2023-07-31

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07/07/237 July 2023 Director's details changed for Mr Alan Victor Miles on 2023-07-07

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10/04/2310 April 2023 Confirmation statement made on 2023-03-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE SUTHERLAND

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03/09/193 September 2019 DIRECTOR APPOINTED MR ALAN VICTOR MILES

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03/09/193 September 2019 DIRECTOR APPOINTED MR JOHN WILLIAM FARLEY

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR MAURICE SUTHERLAND

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURMETS CHOICE LIMITED

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018

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28/03/1828 March 2018 DIRECTOR APPOINTED MRS ELAINE SUTHERLAND

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28/03/1828 March 2018 DIRECTOR APPOINTED MR MAURICE PIRIE SUTHERLAND

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR INNES MILLER

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM

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20/03/1820 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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