SUTHERLAND ENGINEERING LIMITED

Company number SC247407 ·

Active

90 filings

Date Filing
23 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
24 Mar 2025 Register inspection address has been changed from Laggan House Scaniport Inverness IV2 6DL Scotland to Laggan House Scaniport Inverness IV2 6DL · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
24 Mar 2025 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Laggan House Scaniport Inverness IV2 6DL · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Apr 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Mar 2022 Director's details changed for Gregor Neil Sutherland on 2022-03-22 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
11 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NEIL SUTHERLAND / 14/03/2019 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / SUTHERLANDS HOLDING GROUP LIMITED / 01/03/2020 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH UNITED KINGDOM View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
26 Jan 2018 CESSATION OF SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED AS A PSC View document
26 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUTHERLANDS HOLDING GROUP LIMITED View document
27 Nov 2017 SECRETARY APPOINTED GEORGE FRASER MACLENNAN View document
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MCGAAN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Mar 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 1 LONGMAN DRIVE INVERNESS IV1 1SU View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Sep 2016 CURRSHO FROM 31/08/2017 TO 31/07/2017 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGANN / 10/09/2015 View document
6 Aug 2015 APPOINTMENT TERMINATED, SECRETARY NORMAN CAMPBELL View document
6 Aug 2015 SECRETARY APPOINTED DAVID MCGANN View document
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Mar 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
26 Mar 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
30 Jan 2013 30/01/13 STATEMENT OF CAPITAL GBP 120 View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE SUTHERLAND View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN SUTHERLAND View document
11 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Jan 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Mar 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR NEIL SUTHERLAND / 13/02/2012 View document
28 Mar 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 May 2010 CHANGE OF NAME 14/05/2010 View document
25 May 2010 COMPANY NAME CHANGED G & A SUTHERLAND (AQUACULTURE) LIMITED CERTIFICATE ISSUED ON 25/05/10 View document
26 Mar 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Feb 2010 SAIL ADDRESS CREATED View document
3 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
26 Mar 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 23 HENDERSON DRIVE INVERNESS IV1 1TR View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
26 Mar 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
26 Mar 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ View document
29 Mar 2006 RETURN MADE UP TO 26/03/06; NO CHANGE OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
26 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2005 RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS View document
22 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
1 Sep 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 View document
5 Jun 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 May 2003 COMPANY NAME CHANGED G & A SUTHERLAND LIMITED CERTIFICATE ISSUED ON 29/05/03 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2003 SECRETARY RESIGNED View document