SUTHERLANDS GARAGE (BROADFORD) LIMITED

Overview

Company Name	SUTHERLANDS GARAGE (BROADFORD) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC055923
Jurisdiction	Scotland
Date of Creation	Jun 28, 1974
Date of Cessation	Oct 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTHERLANDS GARAGE (BROADFORD) LIMITED?

(5050) /

Where is SUTHERLANDS GARAGE (BROADFORD) LIMITED located?

Registered Office Address	Robert Owen House 87 Bath Street G2 2EE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SUTHERLANDS GARAGE (BROADFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for SUTHERLANDS GARAGE (BROADFORD) LIMITED?

Annual Return

Last Annual Return	Dec 01, 2010

What are the latest filings for SUTHERLANDS GARAGE (BROADFORD) LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conversion to an industrial & provident society 29/07/2011	RES13

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

4 pages

Dec 13, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2010	Statement of capital on Dec 13, 2010 Capital: GBP 20,573	SH01

Aug 11, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

2 pages

CH01

Aug 11, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

2 pages

CH01

Jul 27, 2010

Accounts for a dormant company made up to Jan 02, 2010

5 pages

Jul 26, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

1 pages

AA01

Apr 08, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Apr 08, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Dec 15, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Aug 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

8 pages

Dec 09, 2008

legacy

3 pages

363a

Nov 11, 2008

Full accounts made up to Jan 12, 2008

16 pages

Jul 28, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

5 pages

363a

Feb 29, 2008

legacy

1 pages

288a

Nov 02, 2007

legacy

1 pages

288a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

Total exemption small company accounts made up to Apr 23, 2007

7 pages

Jun 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 08, 2007

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2007

legacy

1 pages

225

Apr 27, 2007

legacy

5 pages

288a

View All Filings

Who are the officers of SUTHERLANDS GARAGE (BROADFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Robert Owen House 87 Bath Street G2 2EE Glasgow	Mar 26, 2010		Secretary	Robert Owen House 87 Bath Street G2 2EE Glasgow					150341250001
HUMES, Stephen c/o Goverance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	Apr 24, 2007		Director	c/o Goverance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	United Kingdom	British	1965-6	Finance Director	84087790001
HURRELL, Timothy c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	Nov 30, 2007		Director	c/o Governance Department Corporation Street M60 4ES Manchester 5th Floor, New Century House United Kingdom	United Kingdom	British	1953-5	General Manager - Food Group	99724260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Oct 27, 2007	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British			110230860001
SELLERS, Caroline Jane 1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire	Apr 24, 2007	Oct 27, 2007	Secretary	1 Gale Close Littleborough OL15 9EJ Rochdale Lancashire		British			45801060004
SUTHERLAND, Grace 1 Harrapool IV49 9AQ Broadford Isle Of Skye		Apr 24, 2007	Secretary	1 Harrapool IV49 9AQ Broadford Isle Of Skye		British			372090001
MACPHIE, Angus Ptarmigan IV49 9AQ Broadford Isle Of Skye		Apr 24, 2007	Director	Ptarmigan IV49 9AQ Broadford Isle Of Skye		British	1950-11	Director	372110002
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Apr 24, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	United Kingdom	British	1948-11	Retailer	106997230001
SUTHERLAND, Angus Duncan A'Chomraich,I Harrapool Broadford IV49 9AQ Isle Of Skye		Apr 24, 2007	Director	A'Chomraich,I Harrapool Broadford IV49 9AQ Isle Of Skye	Scotland	Scottish	1946-7	Director	64732980002
SUTHERLAND, Grace 1 Harrapool IV49 9AQ Broadford Isle Of Skye		Apr 24, 2007	Director	1 Harrapool IV49 9AQ Broadford Isle Of Skye		British	1953-6	Director	372090001

View Detailed Information on Officers and People with Significant Control

Does SUTHERLANDS GARAGE (BROADFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 20, 2004 Delivered On Oct 01, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 2004Registration of a charge (410) Jan 23, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 22, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The chalets, torvaig, sleat, isle of skye.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 04, 2002Registration of a charge (410) Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 04, 2002 Delivered On Mar 13, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2002Registration of a charge (410) Oct 07, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 05, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured £45,500
	Short particulars 0.36 acres in village of broadford, strath, inverness together with the dwellinghouse forming 1 torrin road, broadford, isle of skye.
	Persons Entitled Angus Duncan Sutherland and Others as Trustees of the Sutherlands Retirement Benefit Scheme
	Transactions Dec 24, 1996Registration of a charge (410) Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 07, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Chalets 1 & 2 toravaig house hotel, toravaig, sleat, isle of skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 19, 1995Registration of a charge (410) Jul 19, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 11, 1994 Delivered On Aug 22, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Aug 22, 1994Registration of a charge (410) Mar 17, 1997Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Jul 19, 1994 Delivered On Jul 21, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All those monies which may from time to time be owing to sutherlands garage(broadford)LTD. By V.A.g(united kingdom)LTD.in respect of refunds of monies paid by or bythe direction of sutherlands garage(broadford) LTD. To V.A. g(united kingdom) LTD. By way of deposit on the aquisition of motor veicles on a consignment basis. The ASSIGNATI0N provides that sutherlands garage(broadford)LTD. Shall not without the prior written consent of volkswagen financialservices(UK) LTD. Create or permit to come into being any mortgage charge or assignment inrespect ofthe moniesassigned bythe assignat/n.
	Persons Entitled Volkswagen Financial Services (UK) Limited
	Transactions Jul 21, 1994Registration of a charge (410) Mar 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1991 Delivered On Jun 13, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying to north of A850 road for portree to kyleakin isle of skye extending to 8455 decimal parts of a hectare.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 13, 1991Registration of a charge Jul 19, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 07, 1991 Delivered On May 14, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.8485 ha north of the A850 road, broadford.
	Persons Entitled Esso Petroleum Company Limited
	Transactions May 14, 1991Registration of a charge Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 02, 1988 Delivered On Feb 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground north of public road from lyleakin to portree.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 10, 1988Registration of a charge Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 04, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Motor vehicles stock. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bowmaker LTD
	Transactions Jul 14, 1987Registration of a charge Nov 21, 1996Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Mar 20, 1984 Delivered On Mar 22, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies owing to the company by V.A.G. (UK) LTD.
	Persons Entitled Lloyds Bowmaker LTD
	Transactions Mar 22, 1984Registration of a charge Feb 28, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 1983 Delivered On Jul 14, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground near portree.
	Persons Entitled B.P. Oil LTD
	Transactions Jul 14, 1983Registration of a charge Jan 21, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 24, 1981 Delivered On Jan 13, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies due under vehicle aquisition consignment basis. Contains Floating Charge: Yes
	Persons Entitled Lloyds and Scottish Trust LTD
	Transactions Jan 13, 1982Registration of a charge Mar 29, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1978 Delivered On Oct 31, 1978	Satisfied	Amount secured £16640.23
	Short particulars Campbells garage, broadford, skye and ground attached.
	Persons Entitled Esso Petroleum Company LTD
	Transactions Oct 31, 1978Registration of a charge Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 21, 1977 Delivered On Feb 24, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at broadford, strath, skye.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 24, 1977Registration of a charge Jan 21, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 27, 1976 Delivered On Jun 15, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 15, 1976Registration of a charge Sep 15, 1994Alteration to a floating charge (466 Scot) May 07, 1997Alteration to a floating charge (466 Scot) Jul 26, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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