SUTHERLAND SPACEPORT LTD.
Overview
| Company Name | SUTHERLAND SPACEPORT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC682509 |
| 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 SPACEPORT LTD.?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is SUTHERLAND SPACEPORT LTD. located?
| Registered Office Address | Unit 5 Forres Enterprise Park IV36 2AB Forres Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTHERLAND SPACEPORT LTD.?
| Company Name | From | Until |
|---|---|---|
| FORRES NEWCO LIMITED | Dec 01, 2020 | Dec 01, 2020 |
What are the latest accounts for SUTHERLAND SPACEPORT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUTHERLAND SPACEPORT LTD.?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SUTHERLAND SPACEPORT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kristian Von Bengtson as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Beswick as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Robert Charles Platts as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Phillip John Chambers as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Certificate of change of name Company name changed forres newco LIMITED\certificate issued on 04/08/23 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 6 Forres Enterprise Park Forres IV36 2AB Scotland to Unit 5 Forres Enterprise Park Forres IV36 2AB on Jun 26, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher Nigel Larmour as a director on Jun 15, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kristian Von Bengtson as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Beswick as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of SUTHERLAND SPACEPORT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Phillip John | Director | IV36 2AB Forres Unit 5 Forres Enterprise Park Scotland | United Kingdom | British | Chief Executive Officer | 275849720001 | ||||
| PLATTS, Robert Charles | Director | IV36 2AB Forres Unit 5 Forres Enterprise Park Scotland | United Kingdom | British | Chief Financial Officer | 332059340001 | ||||
| BESWICK, Simon | Director | Forres Enterprise Park IV36 2AB Forres 6 Innovation Way Moray Scotland | United Kingdom | British | Director | 133770010001 | ||||
| LARMOUR, Christopher Nigel | Director | Forres Enterprise Park IV36 2AB Forres 6 Scotland | Germany | Irish | Company Director | 197471990001 | ||||
| VON BENGTSON, Kristian | Director | Forres Enterprise Park IV36 2AB Forres 6 Innovation Way Scotland | Denmark | Danish | Director And Cdo | 308435770001 |
Who are the persons with significant control of SUTHERLAND SPACEPORT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbital Express Launch Limited | Dec 01, 2020 | Forres Enterprise Park IV36 2AB Forres 6 Scotland | No | ||||||||||
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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