T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED

Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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02/08/212 August 2021 Application to strike the company off the register

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/11/198 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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10/10/1810 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/10/1731 October 2017 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual return made up to 29 August 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLISON SUTHERLAND / 29/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDER SUTHERLAND / 29/08/2010

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28/09/1028 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR APPOINTED MRS ELLISON SUTHERLAND

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/10/0729 October 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 SECRETARY'S PARTICULARS CHANGED

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03/10/063 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 SECRETARY RESIGNED

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07/07/037 July 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/09/0125 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 8 SOUTH VIEW WICK CAITHNESS KW1 4PL

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05/09/005 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/10/9912 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/10/9815 October 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/11/973 November 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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21/10/9621 October 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/09/955 September 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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16/09/9416 September 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/09/9314 September 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/09/9223 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW SECRETARY APPOINTED

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10/09/9110 September 1991 DIRECTOR RESIGNED

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10/09/9110 September 1991 SECRETARY RESIGNED

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29/08/9129 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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