SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED: Filings

  • Overview

    Company NameSUTHERLANDS ELECTRICAL & ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTHERLANDS ELECTRICAL & ENGINEERING 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

    Confirmation statement made on May 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Secretary's details changed for George Fraser Maclennan on May 13, 2019

    1 pagesCH03

    Director's details changed for Mrs Joan Sutherland on May 13, 2019

    2 pagesCH01

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    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 pagesAD01

    Confirmation statement made on May 07, 2018 with updates

    4 pagesCS01

    Notification of Sterner Aquatech Uk Limited as a person with significant control on Nov 01, 2017

    2 pagesPSC02

    Cessation of Sutherlands Holding Group Limited as a person with significant control on Nov 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Appointment of George Fraser Maclennan as a secretary on Nov 27, 2017

    2 pagesAP03

    Termination of appointment of David Mcgaan as a secretary on Nov 27, 2017

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 5,263
    4 pagesSH01

    Confirmation statement made on May 07, 2017 with updates

    6 pagesCS01

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

    8 pagesAA

    Current accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Annual return made up to May 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 5,263
    SH01

    Appointment of Mrs Joan Sutherland as a director on Mar 15, 2016

    2 pagesAP01

    Certificate of change of name

    Company name changed g & a sutherland electrical LIMITED\certificate issued on 09/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    RES15

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

    5 pagesAA

    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