SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED - INVERNESS


Company Profile Company Filings

Overview

SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: SC249513. The accounts status is TOTAL EXEMPTION FULL.

SUTHERLANDS ELECTRICAL & ENGINEERING LIMITED - INVERNESS

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

1 LONGMAN DRIVE
INVERNESS
IV1 1SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE FRASER MACLENNAN Secretary 2017-11-27 CURRENT
ANNE SUTHERLAND Oct 1942 British Director 2003-05-15 CURRENT
MRS JOAN SUTHERLAND May 1975 British Director 2016-03-15 CURRENT
GREGOR NEIL SUTHERLAND Jan 1975 British Director 2003-05-15 CURRENT
GAVIN ROSS SUTHERLAND Jan 1952 British Director 2003-05-15 CURRENT
NORMAN CAMPBELL Nov 1942 British Secretary 2003-05-15 UNTIL 2015-08-04 RESIGNED
DAVID MCGAAN Secretary 2015-08-04 UNTIL 2017-11-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterner Aquatech Uk Limited 2017-11-01 Inverness   Ownership of shares 75 to 100 percent
Sutherlands Holding Group Limited 2016-08-22 - 2017-11-01 Inverness   Ownership of shares 75 to 100 percent

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HIGHLAND REWINDS LIMITED INVERNESS Dissolved... DORMANT 99999 - Dormant Company
SUTHERLAND ENGINEERING LIMITED INVERNESS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUTHERLANDS HOLDING GROUP LIMITED INVERNESS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SUTHERLANDS_ELECTRICAL_&_ - Accounts 2020-05-01 31-07-2019 £9,651 Cash £7,764 equity
SUTHERLANDS_ELECTRICAL_&_ - Accounts 2019-04-26 31-07-2018 £35,612 Cash £355,021 equity
SUTHERLANDS_ELECTRICAL_&_ - Accounts 2018-03-21 31-07-2017 £308,941 Cash
SUTHERLANDS_ELECTRICAL_&_ - Accounts 2017-01-26 31-08-2016 £947,993 Cash £1,435,463 equity

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