GEORGE R SUTHERLAND LIMITED

GEORGE R SUTHERLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGEORGE R SUTHERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272704
    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 GEORGE R SUTHERLAND LIMITED?

    • (8511) /
    • (8512) /

    Where is GEORGE R SUTHERLAND LIMITED located?

    Registered Office Address
    1a Cluny Square
    AB56 1AH Buckie
    Moray
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE R SUTHERLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALDER FISHING LIMITEDAug 31, 2004Aug 31, 2004

    What are the latest accounts for GEORGE R SUTHERLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for GEORGE R SUTHERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2010

    Statement of capital on Sep 15, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Dr George Sutherland on Aug 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 2005

    2 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed calder fishing LIMITED\certificate issued on 29/03/05
    2 pagesCERTNM

    legacy

    2 pages288a

    Who are the officers of GEORGE R SUTHERLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Barbara
    4 Colborne Way
    KT4 8LS Worcester Park
    Surrey
    Secretary
    4 Colborne Way
    KT4 8LS Worcester Park
    Surrey
    British104838110001
    SUTHERLAND, George, Dr
    Cluny Square
    AB56 1AH Buckie
    1a
    Moray
    Director
    Cluny Square
    AB56 1AH Buckie
    1a
    Moray
    ScotlandBritish105025270003
    ANDERSON, David
    29 King Edward Terrace
    AB56 4NX Portknockie
    Banffshire
    Secretary
    29 King Edward Terrace
    AB56 4NX Portknockie
    Banffshire
    British104023100001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SIMPSON, Alistair Elliot
    5 Munro Way
    AB56 4HE Buckie
    Moray
    Director
    5 Munro Way
    AB56 4HE Buckie
    Moray
    British82525830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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