Sutherlands Electrical & Engineering Limited

Company Name	Sutherlands Electrical & Engineering Limited
Company Status	Dissolved
Company Number	SC249513
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)
Previous Name	G & A Sutherland Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Anne Sutherland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Crown Drive Inverness Inverness Shire IV2 3NL Scotland

Director Name	Gavin Ross Sutherland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	22 Crown Drive Inverness Inverness Shire IV2 3NL Scotland

Director Name	Gregor Neil Sutherland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	72 Drummond Road Inverness IV2 4NU Scotland

Director Name	Mrs Joan Sutherland
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Secretary Name	George Fraser Maclennan
Status	Closed
Appointed	27 November 2017(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 November 2020)
Role	Company Director
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Secretary Name	Norman Campbell
Nationality	British
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Secretary Name	David McGaan
Status	Resigned
Appointed	04 August 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	78 Beech Avenue Nairn IV12 4SY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sutherlandselectrical.co.uk
Telephone	01463 239058
Telephone region	Inverness

Location

Registered Address	1 Longman Drive Inverness IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Anne Sutherland 33.33% Ordinary
1000 at £1	Gavin Ross Sutherland 33.33% Ordinary
1000 at £1	Gregor Neil Sutherland 33.33% Ordinary

Financials

Year	2014
Net Worth	£716,339
Cash	£455,517
Current Liabilities	£137,633

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

17 November 2003	Delivered on: 26 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	First Gazette notice for voluntary strike-off (1 page)
17 August 2020	Application to strike the company off the register (3 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
13 May 2019	Director's details changed for Mrs Joan Sutherland on 13 May 2019 (2 pages)
13 May 2019	Secretary's details changed for George Fraser Maclennan on 13 May 2019 (1 page)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
14 March 2019	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 1 Longman Drive Inverness IV1 1SU on 14 March 2019 (1 page)
22 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
4 April 2018	Notification of Sterner Aquatech Uk Limited as a person with significant control on 1 November 2017 (2 pages)
4 April 2018	Cessation of Sutherlands Holding Group Limited as a person with significant control on 1 November 2017 (1 page)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 November 2017	Appointment of George Fraser Maclennan as a secretary on 27 November 2017 (2 pages)
27 November 2017	Appointment of George Fraser Maclennan as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of David Mcgaan as a secretary on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of David Mcgaan as a secretary on 27 November 2017 (1 page)
8 November 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,263 (4 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,263 (4 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 September 2016	Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
8 September 2016	Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,263 (7 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,263 (7 pages)
29 April 2016	Appointment of Mrs Joan Sutherland as a director on 15 March 2016 (2 pages)
29 April 2016	Appointment of Mrs Joan Sutherland as a director on 15 March 2016 (2 pages)
9 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-01 RES15 ‐ Change company name resolution on 2016-03-01 (1 page)
9 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-01 (1 page)
9 March 2016	Company name changed g & a sutherland electrical LIMITED\certificate issued on 09/03/16 CONNOT ‐ Change of name notice (3 pages)
9 March 2016	Company name changed g & a sutherland electrical LIMITED\certificate issued on 09/03/16 CONNOT ‐ Change of name notice (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015	Secretary's details changed for David Mcgann on 10 September 2015 (1 page)
10 September 2015	Secretary's details changed for David Mcgann on 10 September 2015 (1 page)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (6 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,000 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,000 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,000 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Director's details changed for Gregor Neil Sutherland on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Gregor Neil Sutherland on 23 April 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
19 June 2009	Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
7 May 2009	Return made up to 07/05/09; no change of members (3 pages)
7 May 2009	Return made up to 07/05/09; no change of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2007	Return made up to 07/05/07; no change of members (2 pages)
25 June 2007	Return made up to 07/05/07; no change of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 July 2006	Registered office changed on 26/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
26 July 2006	Registered office changed on 26/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 May 2006	Return made up to 07/05/06; no change of members (6 pages)
9 May 2006	Return made up to 07/05/06; no change of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 07/05/05; full list of members (6 pages)
9 May 2005	Location of register of members (1 page)
9 May 2005	Return made up to 07/05/05; full list of members (6 pages)
9 May 2005	Location of register of members (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
27 October 2004	Statement of affairs (6 pages)
27 October 2004	Ad 15/05/03--------- £ si 2999@1 (2 pages)
27 October 2004	Statement of affairs (6 pages)
27 October 2004	Ad 15/05/03--------- Â£ si 2999@1 (2 pages)
2 June 2004	Return made up to 07/05/04; full list of members (7 pages)
2 June 2004	Return made up to 07/05/04; full list of members (7 pages)
26 November 2003	Partic of mort/charge * (6 pages)
26 November 2003	Partic of mort/charge * (6 pages)
2 September 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
2 September 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

Sutherlands Electrical & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland