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SUTHERLAND ENGINEERING LIMITED

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

This company is commonly known as Sutherland Engineering Limited. The company was founded 21 years ago and was given the registration number SC247407. The firm's registered office is in INVERNESS. You can find them at 1 Longman Drive, , Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUTHERLAND ENGINEERING LIMITED
Company Number:SC247407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Longman Drive, Inverness, United Kingdom, IV1 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Longman Drive, Inverness, United Kingdom, IV1 1SU

Secretary27 November 2017Active
1, Longman Drive, Inverness, Scotland, IV1 1SU

Director08 April 2003Active
14 Blackpark Terrace, Inverness, IV3 8NE

Secretary08 April 2003Active
78 Beech Avenue, Nairn, United Kingdom, IV12 4SY

Secretary04 August 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 April 2003Active
22 Crown Drive, Inverness, IV2 3NL

Director08 April 2003Active
22 Crown Drive, Inverness, IV2 3NL

Director08 April 2003Active

People with Significant Control

Sutherlands Holding Group Limited
Notified on:20 September 2017
Status:Active
Country of residence:Scotland
Address:1, Longman Drive, Inverness, Scotland, IV1 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Sutherlands Electrical & Engineering Limited
Notified on:06 April 2016
Status:Active
Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Move registers to registered office company with new address.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Officers

Change person director company with change date.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-11Officers

Change person director company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-04-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-11-27Officers

Appoint person secretary company with name date.

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2017-03-30Address

Change registered office address company with date old address new address.

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