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Sutherlands Of Portsoy Limited, AB45 2RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUTHERLANDS OF PORTSOY LIMITED

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

This company is commonly known as Sutherlands Of Portsoy Limited. The company was founded 6 years ago and was given the registration number SC591900. The firm's registered office is in PORTSOY. You can find them at Harbour Head, Shore Street, Portsoy, Banffshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUTHERLANDS OF PORTSOY LIMITED
Company Number:SC591900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Harbour Head, Shore Street, Portsoy, Banffshire, Scotland, AB45 2RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, Scotland, AB42 1JB

Director31 August 2019Active
22 Meteor Close, Norwich, England, NR6 6HR

Director31 August 2019Active
Harbour Head, Shore Street, Portsoy, Scotland, AB45 2RX

Director20 March 2018Active
Harbour Head, Shore Street, Portsoy, Scotland, AB45 2RX

Director27 March 2018Active
Harbour Head, Shore Street, Portsoy, Scotland, AB45 2RX

Director27 March 2018Active

People with Significant Control

Mr John William Farley
Notified on:31 July 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:37 Broad Street, Peterhead, Scotland, AB42 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gourmets Choice Limited
Notified on:27 March 2018
Status:Active
Country of residence:Scotland
Address:Harbour Head, Shore Street, Portsoy, Scotland, AB45 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Address

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

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Change person director company with change date.

Download
2023-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-06-12Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Persons with significant control

Notification of a person with significant control.

Download
2018-03-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-28Officers

Appoint person director company with name date.

Download

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