UKBizDB.co.uk

SUTHERLAND ARMS GARAGE LTD.

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

This company is commonly known as Sutherland Arms Garage Ltd.. The company was founded 18 years ago and was given the registration number SC293470. The firm's registered office is in BRORA. You can find them at Victoria Road, , Brora, Highlands & Islands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SUTHERLAND ARMS GARAGE LTD.
Company Number:SC293470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Victoria Road, Brora, Highlands & Islands, KW9 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tower Street, Golspie, KW10 6SB

Secretary21 November 2005Active
Victoria Road, Brora, United Kingdom, KW9 6QN

Director13 October 2021Active
Victoria Road, Brora, United Kingdom, KW9 6QN

Director13 October 2021Active
5 Tower Street, Golspie, KW10 6SB

Director21 November 2005Active
5 Tower Street, Golspie, KW10 6SB

Director21 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 November 2005Active

People with Significant Control

Mrs Catriona Mcqueen
Notified on:14 March 2022
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Victoria Road, Brora, United Kingdom, KW9 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Sutherland
Notified on:21 November 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Victoria Road, Brora, KW9 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Sutherland
Notified on:21 November 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Victoria Road, Brora, KW9 6QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Capital

Capital alter shares subdivision.

Download
2019-03-01Capital

Capital name of class of shares.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Mortgage

Mortgage satisfy charge full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Officers

Change person secretary company with change date.

Download
2016-11-23Officers

Change person director company with change date.

Download
2016-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.