| Company Name | Sutherland Inspection Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06419344 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Sutherland |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Welding Inspector |
| Country of Residence | Scotland |
| Correspondence Address | 8 Cromlet Park Invergordon Ross-Shire IV18 0RN Scotland |
| Secretary Name | Miss Emma Durdle |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 8 Cromlet Park Invergordon Ross-Shire IV18 0RN Scotland |
| Secretary Name | Mrs Linda Ewing Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Braefacie Park Alness Ross-Shire IV17 0QS Scotland |
Location
| Registered Address | Swift House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 80 at £1 | Richard Sutherland 80.00% Ordinary |
|---|---|
| 20 at £1 | Linda Ewing Sutherland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,707 |
| Cash | £40 |
| Current Liabilities | £16,396 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2015 | Application to strike the company off the register (3 pages) |
| 20 May 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 7 June 2013 | Registered office address changed from Richmond House, 1 Lowthian Road Hartlepool Cleveland TS24 8BH on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from Richmond House, 1 Lowthian Road Hartlepool Cleveland TS24 8BH on 7 June 2013 (1 page) |
| 7 June 2013 | Registered office address changed from Richmond House, 1 Lowthian Road Hartlepool Cleveland TS24 8BH on 7 June 2013 (1 page) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 25 June 2012 | Termination of appointment of Linda Sutherland as a secretary (1 page) |
| 25 June 2012 | Appointment of Miss Emma Durdle as a secretary (2 pages) |
| 25 June 2012 | Termination of appointment of Linda Sutherland as a secretary (1 page) |
| 25 June 2012 | Appointment of Miss Emma Durdle as a secretary (2 pages) |
| 29 February 2012 | Director's details changed for Mr Richard Sutherland on 28 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Mr Richard Sutherland on 28 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Richard Sutherland on 28 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Richard Sutherland on 28 February 2012 (2 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (17 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (17 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Linda Ewing Sutherland on 8 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Secretary's details changed for Linda Ewing Sutherland on 8 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Richard Sutherland on 8 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Linda Ewing Sutherland on 8 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Richard Sutherland on 8 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Richard Sutherland on 8 November 2009 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 5 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (10 pages) |
| 13 November 2008 | Return made up to 06/11/08; full list of members (10 pages) |
| 6 November 2007 | Incorporation (14 pages) |
| 6 November 2007 | Incorporation (14 pages) |