SUTHERLAND ENGINEERING LIMITED
Company number SC247407 · Monitor this company
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 |