SUTHERLAND GAME AND SHELLFISH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Change of details for Brian Robert Macleay as a person with significant control on 2021-12-29 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA MCLEAY |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACLEAY / 06/03/2020 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MCLEAY / 06/03/2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / BRIAN ROBERT MACLEAY / 06/11/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROBERT MACLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MACLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MACLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MCLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MCLEAY / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MACLEAY / 06/11/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/04/1623 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2066100005 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2066100004 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2066100003 |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DEC MORT/CHARGE ***** |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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