UKBizDB.co.uk

SUTHERLAND GAME AND SHELLFISH LIMITED

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

This company is commonly known as Sutherland Game And Shellfish Limited. The company was founded 24 years ago and was given the registration number SC206610. The firm's registered office is in SHINNESS BY LAIRG. You can find them at Homelea, Achnairn, Shinness By Lairg, Sutherland. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SUTHERLAND GAME AND SHELLFISH LIMITED
Company Number:SC206610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Homelea, Achnairn, Shinness By Lairg, Sutherland, IV27 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homelea, Achnairn, Shinness By Lairg, United Kingdom, IV27 4DN

Secretary26 April 2000Active
Homelea, Achnairn, Shinness By Lairg, United Kingdom, IV27 4DN

Director26 April 2000Active
Homelea, Achnairn, Shinness By Lairg, United Kingdom, IV27 4DN

Director26 April 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 April 2000Active
Homelea, Achnairn, Shinness By Lairg, United Kingdom, IV27 4DN

Director26 April 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 April 2000Active

People with Significant Control

Brian Robert Macleay
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Homelea, Shinness By Lairg, IV27 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person secretary company with change date.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.