SUTHERLANDS OF PORTSOY LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
15/04/2415 April 2024 | Confirmation statement made on 2024-03-19 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
25/01/2425 January 2024 | Micro company accounts made up to 2023-03-31 |
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 |
31/07/2331 July 2023 | Termination of appointment of Alan Victor Miles as a director on 2023-07-31 |
31/07/2331 July 2023 | Notification of John William Farley as a person with significant control on 2023-07-31 |
31/07/2331 July 2023 | Cessation of Gourmets Choice Limited as a person with significant control on 2023-07-31 |
07/07/237 July 2023 | Director's details changed for Mr Alan Victor Miles on 2023-07-07 |
10/04/2310 April 2023 | Confirmation statement made on 2023-03-19 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/01/2311 January 2023 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SUTHERLAND |
03/09/193 September 2019 | DIRECTOR APPOINTED MR ALAN VICTOR MILES |
03/09/193 September 2019 | DIRECTOR APPOINTED MR JOHN WILLIAM FARLEY |
03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SUTHERLAND |
12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURMETS CHOICE LIMITED |
28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
28/03/1828 March 2018 | DIRECTOR APPOINTED MRS ELAINE SUTHERLAND |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR MAURICE PIRIE SUTHERLAND |
28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER |
28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM |
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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