SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED
Overview
| Company Name | SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC249513 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 ELECTRICAL & ENGINEERING LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is SUTHERLANDS ELECTRICAL & 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 SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| G & A SUTHERLAND ELECTRICAL LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Secretary's details changed for George Fraser Maclennan on May 13, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Joan Sutherland on May 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 1 Longman Drive Inverness IV1 1SU on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Sterner Aquatech Uk Limited as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Sutherlands Holding Group Limited as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Appointment of George Fraser Maclennan as a secretary on Nov 27, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Mcgaan as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2016
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mrs Joan Sutherland as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed g & a sutherland electrical LIMITED\certificate issued on 09/03/16 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SUTHERLANDS ELECTRICAL & 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 | 240557940001 | |||||||
| SUTHERLAND, Anne | Director | 22 Crown Drive IV2 3NL Inverness Inverness Shire | United Kingdom | British | Company Director | 268990001 | ||||
| SUTHERLAND, Gavin Ross | Director | 22 Crown Drive IV2 3NL Inverness Inverness Shire | United Kingdom | British | Electrician | 268980001 | ||||
| SUTHERLAND, Gregor Neil | Director | Drummond Road IV2 4NU Inverness 72 United Kingdom | Scotland | British | Electrician | 77253930005 | ||||
| SUTHERLAND, Joan | Director | IV1 1SU Inverness 1 Longman Drive United Kingdom | Scotland | British | Director | 207670080001 | ||||
| CAMPBELL, Norman | Secretary | 14 Blackpark Terrace IV3 8NE Inverness Inverness Shire | British | 75325670001 | ||||||
| MCGAAN, David | Secretary | IV12 4SY Nairn 78 Beech Avenue United Kingdom | 199995080002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterner Aquatech Uk Limited | Nov 01, 2017 | Cradlehall Business Park IV2 5GH Inverness Clava House | No | ||||||||||
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Natures of Control
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| Sutherlands Holding Group Limited | Aug 22, 2016 | Cradlehall Business Park IV2 5GH Inverness Clava House | Yes | ||||||||||
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Natures of Control
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Does SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 17, 2003 Delivered On Nov 26, 2003 | Outstanding | 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
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Transactions
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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