Sutherland Engineering Limited. Head office in Inverness. Check Director.

Sutherland Engineering Limited, Inverness

Sutherland Engineering Limited is a private limited company. Once, it was named G & A Sutherland (Aquaculture) Limited (changed on 2010-05-25). Situated at 1 Longman Drive, Inverness IV1 1SU, the above-mentioned 21 years old firm was incorporated on 2003-04-08 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Gregor S. (appointed on 08 April 2003). Moving to the secretaries (1 in total), we can name: George M. (appointed on 27 November 2017).

About
Name: Sutherland Engineering Limited
Number: SC247407
Incorporation date: 2003-04-08
End of financial year: 31 July


Address:	1 Longman Drive Inverness IV1 1SU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sutherlands Holding Group Limited

20 September 2017

Address	1 Longman Drive, Inverness, Highland, IV1 1SU, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc541065
Nature of control:	75,01-100% shares

Sutherlands Electrical & Engineering Limited

6 April 2016 - 20 September 2017

Address	Clava House Cradlehall Business Park, Inverness, IV2 5GH
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc249513
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	653,586	78,336	75,569	13,905	15,498	15,360	18,305	22,568	29,693
Fixed Assets	115,563	89,000	68,453	68,453	68,453	68,453	68,453	68,453	68,453
Total Assets Less Current Liabilities	547,391	149,138	140,630	80,543	81,959	81,493	84,834	-	-
Number Shares Allotted	-	120	-	-	-	-	-	-	-
Shareholder Funds	546,922	149,138	-	-	-	-	-	-	-
Tangible Fixed Assets	106,563	80,000	-	-	-	-	-	-	-

The target date for Sutherland Engineering Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was submitted on 2023-03-23. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Sutherlands Holding Group Limited has over 3/4 of shares. The corporate PSC is located at Longman Drive, IV1 1SU Inverness, Highland. Sutherlands Electrical & Engineering Limited has over 3/4 of shares. The corporate PSC is located at Cradlehall Business Park, IV2 5GH Inverness.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 7th, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 13th, January 2017 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from August 31, 2017 to July 31, 2017 filed on: 8th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 14th, March 2013 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on January 30, 2013 - 120.00 GBP filed on: 30th, January 2013 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 11th, January 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 4th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, September 2008 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, September 2008 \| capital	Free Download (1 page)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 10th, June 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 8, 2004 (Director's particulars changed) annual return
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on March 15, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 15, 2004. Value of each share 1 £, total number of shares: 3. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 1st, September 2003 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (17 pages)

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