Alister I Sutherland & Son Ltd.

Company Registration Number: SC251405

Scottish Company

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Alister I Sutherland & Son Ltd. is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in Ross Shire.

Registered Address

10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ

There are 611 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC251405

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£86,986
Current Assets £61,709£88,817£26,432£39,383£37,889£24,737
of which Cash £22,983£46,872£9,285£22,015£0£2,792
Total Assets £61,709£88,817£26,432£39,383£37,889£111,723
Current Liabilities £123,550£128,426£59,001£79,396£91,843£78,899
Net Current Assets £-61,841£-39,609£-32,569£-40,013£-53,954£-54,162
Total Net Worth £8,968£7,525£4,365£11,594£31,463£32,824

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Alister Ian

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Blacksmith/Engineer

    Month of birth: March 1947

    Kylarrick
    Edderton
    Tain
    Ross-Shire
    IV19 1LJ

  • SUTHERLAND, Ross Alister Spencer

    Director

    Appointed on 4 September 2009

     

    Nationality: British

    Occupation: Blacksmith

    Month of birth: May 1978

    Kylarrick
    Edderton
    Tain
    Ross-Shire
    IV19 1LJ

  • SUTHERLAND, Rosalie Helen Spencer

    Secretary

    Appointed on 18 June 2003

    Resigned on 1 September 2014

    Kylarrick
    Edderton
    Tain
    Ross-Shire
    IV19 1LJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XR5K. Transaction: MzE1MTkxNjI5M2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53066PD. Transaction: MzE0NDM4NDExNWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D2GG. Transaction: MzEyNTc4MjA3NGFkaXF6a2N4.

  4. 8 May 2015 Termination of appointment of Rosalie Helen Spencer Sutherland as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X46Z73ZM. Transaction: MzEyMjc5NjYyN2FkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S42XTLEP. Transaction: MzExODk2NTIzM2FkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69G8I. Transaction: MzEwMjk4NzE2MWFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S36FQR6I. Transaction: MzA5ODcyOTc4OGFkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELML7. Transaction: MzA4MDU5NDc1OWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S293FTXN. Transaction: MzA3ODkyODM5OWFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFM9E. Transaction: MzA1OTkwNjE5MWFkaXF6a2N4.

  11. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19J14SR. Transaction: MzA1ODA2ODU0N2FkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6R8RVSG. Transaction: MzA0MDQwMDE3NWFkaXF6a2N4.

  13. 18 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUNYCU8L. Transaction: MzAzNzM0NTcyMWFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XWHXJL4F. Transaction: MzAxODIzMzA0MmFkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Mr Ross Alister Spencer Sutherland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWHXIL4E. Transaction: MzAxODIzMjMxNWFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Alister Ian Sutherland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWHXHL4D. Transaction: MzAxODIzMjMxM2FkaXF6a2N4.

  17. 11 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S636DJSV. Transaction: MzAxNTI4NzkwMGFkaXF6a2N4.

  18. 29 September 2009 Director appointed mr ross alister spencer sutherland [View PDF]

    Category: Officers. Type: 288a. Barcode: XG39IDO8. Transaction: MjA0MjM5MTk1MmFkaXF6a2N4.

  19. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2KTAY7. Transaction: MjAzNTYzNjQ2NGFkaXF6a2N4.

  20. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ2MSATU. Transaction: MjAzNTM0MDQ4MmFkaXF6a2N4.

  21. 20 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R980Q3. Transaction: MjAwNzYwMDk0OWFkaXF6a2N4.

  22. 12 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SZ25BZLT. Transaction: MjAwNTE5OTUwNWFkaXF6a2N4.

  23. 21 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNjUxNGFkaXF6a2N4.

  24. 13 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4NTc0N2FkaXF6a2N4.

  25. 29 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MDAzMmFkaXF6a2N4.

  26. 11 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0OTQ3MTE5MWFkaXF6a2N4.

  27. 21 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4NzY0M2FkaXF6a2N4.

  28. 18 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI2MDM5MGFkaXF6a2N4.

  29. 31 March 2005 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzU1MjcxMGFkaXF6a2N4.

  30. 21 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyNTg3MGFkaXF6a2N4.

  31. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA3MTk1NGFkaXF6a2N4.

  32. 10 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY4MjQ1MmFkaXF6a2N4.

  33. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwMjMzN2FkaXF6a2N4.

  34. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY4MTA1OWFkaXF6a2N4.

  35. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE1MzU0OWFkaXF6a2N4.

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