SUTHERLAND ENGINEERING LIMITED
Overview
| Company Name | SUTHERLAND ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247407 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTHERLAND ENGINEERING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUTHERLAND ENGINEERING LIMITED located?
| Registered Office Address | 1 Longman Drive IV1 1SU Inverness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTHERLAND ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| G & A SUTHERLAND (AQUACULTURE) LIMITED | May 29, 2003 | May 29, 2003 |
| G & A SUTHERLAND LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for SUTHERLAND ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUTHERLAND ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for SUTHERLAND ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Laggan House Scaniport Inverness IV2 6DL Scotland to Laggan House Scaniport Inverness IV2 6DL | 1 pages | AD02 | ||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Laggan House Scaniport Inverness IV2 6DL | 1 pages | AD02 | ||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 1 Longman Drive Inverness IV1 1SU | 1 pages | AD04 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Gregor Neil Sutherland on Mar 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Gregor Neil Sutherland on Mar 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Director's details changed for Gregor Neil Sutherland on Mar 14, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Change of details for Sutherlands Holding Group Limited as a person with significant control on Mar 01, 2020 | 2 pages | PSC05 | ||
Micro company accounts made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH United Kingdom to 1 Longman Drive Inverness IV1 1SU on Mar 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Cessation of Sutherlands Electrical & Engineering Limited as a person with significant control on Sep 20, 2017 | 1 pages | PSC07 | ||
Who are the officers of SUTHERLAND ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLENNAN, George Fraser | Secretary | IV1 1SU Inverness 1 Longman Drive United Kingdom | 240561280001 | |||||||
| SUTHERLAND, Gregor Neil | Director | Longman Drive IV1 1SU Inverness 1 Highland Scotland | Scotland | British | 77253930008 | |||||
| CAMPBELL, Norman | Secretary | 14 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | 75325670001 | ||||||
| MCGAAN, David | Secretary | IV12 4SY Nairn 78 Beech Avenue United Kingdom | 199995120002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SUTHERLAND, Anne | Director | 22 Crown Drive IV2 3NL Inverness Inverness Shire | United Kingdom | British | 268990001 | |||||
| SUTHERLAND, Gavin Ross | Director | 22 Crown Drive IV2 3NL Inverness Inverness Shire | United Kingdom | British | 268980001 |
Who are the persons with significant control of SUTHERLAND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutherlands Holding Group Limited | Sep 20, 2017 | Longman Drive IV1 1SU Inverness 1 Highland Scotland | No | ||||||||||
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Natures of Control
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| Sutherlands Electrical & Engineering Limited | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Clava House | Yes | ||||||||||
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Natures of Control
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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