A J SUTHERLAND FISH MERCHANT LIMITED

Overview

Company Name	A J SUTHERLAND FISH MERCHANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC591904
Jurisdiction	Scotland
Date of Creation	Mar 20, 2018
Date of Cessation	Aug 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A J SUTHERLAND FISH MERCHANT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A J SUTHERLAND FISH MERCHANT LIMITED located?

Registered Office Address	Harbour Head Shore Street AB45 2RX Portsoy Banffshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A J SUTHERLAND FISH MERCHANT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for A J SUTHERLAND FISH MERCHANT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 19, 2024

What are the latest filings for A J SUTHERLAND FISH MERCHANT LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2024	Application to strike the company off the register	1 pages	DS01

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 28, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 07, 2023	Director's details changed for Mr Alan Victor Miles on Jul 07, 2023	2 pages	CH01

Apr 10, 2023	Confirmation statement made on Mar 19, 2023 with updates	4 pages	CS01

Jan 11, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Oct 27, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 08, 2020	Director's details changed for Mr Alan Victor Miles on Jul 08, 2020	2 pages	CH01

Jul 08, 2020	Director's details changed for Mr John William Farley on Jul 08, 2020	2 pages	CH01

Mar 23, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Termination of appointment of Maurice Pirie Sutherland as a director on Aug 31, 2019	1 pages	TM01

Sep 03, 2019	Appointment of Mr Alan Victor Miles as a director on Aug 31, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of Elaine Sutherland as a director on Aug 31, 2019	1 pages	TM01

Sep 03, 2019	Appointment of Mr John William Farley as a director on Aug 31, 2019	2 pages	AP01

Jun 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 19, 2019 with updates	5 pages	CS01

Mar 28, 2018	Notification of Gourmets Choice Limited as a person with significant control on Mar 27, 2018	2 pages	PSC02

Mar 28, 2018	Notification of Gourmets Choice Limited as a person with significant control on Mar 27, 2018	2 pages	PSC02

Mar 28, 2018	Withdrawal of a person with significant control statement on Mar 28, 2018	2 pages	PSC09

View All Filings

Who are the officers of A J SUTHERLAND FISH MERCHANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARLEY, John William AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland	Aug 31, 2019		Director	AB42 1JB Peterhead 37 Broad Street Aberdeenshire Scotland	England	British	1955-10	262020600001
MILES, Alan Victor NR6 6HR Norwich 22 Meteor Close Norfolk England	Aug 31, 2019		Director	NR6 6HR Norwich 22 Meteor Close Norfolk England	England	British	1971-11	262020500001
MILLER, Innes Richard Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Mar 20, 2018	Mar 27, 2018	Director	Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Scotland	British	1960-11	803790003
SUTHERLAND, Elaine Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Mar 27, 2018	Aug 31, 2019	Director	Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Scotland	British	1967-8	244694950001
SUTHERLAND, Maurice Pirie Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Mar 27, 2018	Aug 31, 2019	Director	Shore Street AB45 2RX Portsoy Harbour Head Banffshire Scotland	Scotland	British	1963-1	244695430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A J SUTHERLAND FISH MERCHANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gourmets Choice Limited

Mar 27, 2018

Shore Street

AB45 2RX Portsoy

Harbour Head

Banffshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc104575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A J SUTHERLAND FISH MERCHANT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2018	Mar 27, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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