co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED

T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133693
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED located?

    Registered Office Address
    Braveheart, 8 South View
    Wick
    KW1 4PL Caithness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Ellison
    Braveheart
    8 South View
    KW1 4PL Wick
    Caithness
    		Secretary
    Braveheart
    8 South View
    KW1 4PL Wick
    Caithness
    		British90844560001
    SUTHERLAND, Ellison
    Braveheart
    8 South View
    KW1 4PL Wick
    Caithness
    		Director
    Braveheart
    8 South View
    KW1 4PL Wick
    Caithness
    		ScotlandBritish90844560001
    SUTHERLAND, Thomas Calder
    8 South View
    KW1 4PL Wick
    Caithness
    		Director
    8 South View
    KW1 4PL Wick
    Caithness
    		ScotlandBritish8885540002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SUTHERLAND, Margaret
    17 Henrietta Street
    KW1 4DZ Wick
    Caithness
    		Secretary
    17 Henrietta Street
    KW1 4DZ Wick
    Caithness
    		British8885550001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.C. SUTHERLAND (TECHNICAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Calder Sutherland
    Braveheart, 8 South View
    Wick
    KW1 4PL Caithness
    		Apr 06, 2016
    Braveheart, 8 South View
    Wick
    KW1 4PL Caithness
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ellison Sutherland
    Braveheart, 8 South View
    Wick
    KW1 4PL Caithness
    		Apr 06, 2016
    Braveheart, 8 South View
    Wick
    KW1 4PL Caithness
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0