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CLARK & SUTHERLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clark & Sutherland Limited. The company was founded 24 years ago and was given the registration number SC204015. The firm's registered office is in ELGIN. You can find them at 39 South Street, , Elgin, Morayshire. This company's SIC code is 25620 - Machining.

Company Information

Name:CLARK & SUTHERLAND LIMITED
Company Number:SC204015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25620 - Machining
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:39 South Street, Elgin, Morayshire, IV30 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, South Street, Elgin, IV30 1JZ

Secretary30 March 2012Active
39, South Street, Elgin, IV30 1JZ

Director15 May 2012Active
39, South Street, Elgin, IV30 1JZ

Director30 March 2012Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary17 February 2000Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director17 February 2000Active
26 Forestside Road, Banchory, AB31 5ZH

Director17 March 2000Active
39, South Street, Elgin, IV30 1JZ

Director22 February 2016Active
Lythewood, Kingswells, Aberdeen, AB15 8QQ

Director17 March 2000Active

People with Significant Control

Mr Keith Mcdonagh
Notified on:01 July 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:39, South Street, Elgin, IV30 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joeanne Mcdonagh
Notified on:01 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:39, South Street, Elgin, IV30 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Officers

Termination director company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person secretary company with change date.

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2016-03-14Officers

Appoint person director company with name date.

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2016-03-14Officers

Change person director company with change date.

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2016-03-14Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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