CLARK & SUTHERLAND LIMITED

SC204015
39 SOUTH STREET ELGIN MORAYSHIRE IV30 1JZ

Documents

Documents
Date Category Description Pages
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 11 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
29 Sep 2021 mortgage Registration of a charge 9 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 accounts Annual Accounts 9 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 7 Buy now
30 May 2017 officers Termination of appointment of director (Ryen Gardiner) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
14 Mar 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Change of particulars for secretary (Joeanne Mcdonagh) 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Ryen Gardiner) 2 Buy now
14 Mar 2016 officers Change of particulars for director (Mrs Joeanne Mcdonagh) 2 Buy now
14 Mar 2016 officers Change of particulars for director (Mr Keith Mcdonagh) 2 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 accounts Annual Accounts 7 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 officers Change of particulars for director (Mrs Joeanne Mcdonagh) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Keith Mcdonagh) 2 Buy now
15 Mar 2013 officers Change of particulars for secretary (Joeanne Mcdonagh) 2 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
12 Oct 2012 accounts Annual Accounts 6 Buy now
18 May 2012 officers Appointment of director (Mrs Joeanne Mcdonagh) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (Robert Fowlie) 1 Buy now
19 Apr 2012 officers Appointment of director (Mr Keith Mcdonagh) 2 Buy now
19 Apr 2012 officers Termination of appointment of director (Donald Sutherland) 1 Buy now
19 Apr 2012 officers Appointment of secretary (Joeanne Mcdonagh) 2 Buy now
30 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 annual-return Annual Return 5 Buy now
03 Aug 2010 accounts Annual Accounts 6 Buy now
20 Jul 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
18 Sep 2009 accounts Annual Accounts 6 Buy now
25 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
12 Jun 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 17/02/07; full list of members 3 Buy now
07 Jun 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 officers New secretary appointed 1 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 17/02/06; full list of members 3 Buy now
17 Feb 2006 officers Director's particulars changed 1 Buy now
17 Jun 2005 accounts Annual Accounts 5 Buy now
15 Mar 2005 annual-return Return made up to 17/02/05; full list of members 3 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
25 Feb 2004 annual-return Return made up to 17/02/04; full list of members 5 Buy now
15 Jul 2003 accounts Annual Accounts 5 Buy now
24 Feb 2003 annual-return Return made up to 17/02/03; full list of members 5 Buy now
16 Aug 2002 accounts Annual Accounts 5 Buy now
26 Feb 2002 annual-return Return made up to 17/02/02; full list of members 5 Buy now
02 Jul 2001 accounts Annual Accounts 5 Buy now
04 Jun 2001 officers Secretary's particulars changed 1 Buy now
04 Jun 2001 address Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA 1 Buy now
22 Feb 2001 annual-return Return made up to 17/02/01; full list of members 5 Buy now
10 Apr 2000 mortgage Partic of mort/charge ***** 6 Buy now
10 Apr 2000 capital Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Mar 2000 officers Director resigned 1 Buy now
29 Mar 2000 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
10 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
17 Feb 2000 incorporation Incorporation Company 25 Buy now