CLARK & SUTHERLAND LIMITED

Company number SC204015 ·

Active

93 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
9 Jul 2024 Change of details for Mr Keith Mcdonagh as a person with significant control on 2024-06-30 · 2 pages View document
9 Jul 2024 Change of details for Mrs Joeanne Mcdonagh as a person with significant control on 2024-06-30 · 2 pages View document
9 Jul 2024 Change of details for Mr Keith Mcdonagh as a person with significant control on 2024-06-30 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
29 Sep 2021 Registration of charge SC2040150003, created on 2021-09-28 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
21 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
22 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
30 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR RYEN GARDINER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Mar 2016 DIRECTOR APPOINTED MR RYEN GARDINER View document
14 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEANNE MCDONAGH / 31/01/2016 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCDONAGH / 31/01/2016 View document
14 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / JOEANNE MCDONAGH / 31/01/2016 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O RITSONS CA 1A CLUNY SQUARE BUCKIE MORAYSHIRE AB56 1AH View document
23 Apr 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
15 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / JOEANNE MCDONAGH / 16/02/2013 View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOEANNE MCDONAGH / 16/02/2013 View document
15 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCDONAGH / 16/02/2013 View document
7 Nov 2012 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View document
7 Nov 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 DIRECTOR APPOINTED MRS JOEANNE MCDONAGH View document
19 Apr 2012 SECRETARY APPOINTED JOEANNE MCDONAGH View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD SUTHERLAND View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLIE View document
19 Apr 2012 DIRECTOR APPOINTED MR KEITH MCDONAGH View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jul 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Feb 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 NEW SECRETARY APPOINTED View document
6 Apr 2006 SECRETARY RESIGNED View document
20 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
17 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
15 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
16 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Feb 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA View document
4 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
10 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
29 Mar 2000 DIRECTOR RESIGNED View document
29 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 COMPANY NAME CHANGED LEDGE 518 LIMITED CERTIFICATE ISSUED ON 13/03/00 View document
17 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document