SUTHERLANDS OF PORTSOY LIMITED
Active - Accounts Filed
General Information
NAME
SUTHERLANDS OF PORTSOY LIMITED
COMPANY NUMBER
SC591900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
www.gourmetschoice.net
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB42 1WN
Telephone: 01261842448
TPS: No
Goldwells House
Grange Road
PETERHEAD
AB42 1WN
Shore Street
Portsoy
Banff
Banffshire
AB45 2RX
Telephone: 842448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOURMETS CHOICE LIMITED | In Liquidation | View Report |
| SUTHERLANDS OF PORTSOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/08/2023 | Alan Victor Miles (926202050) has left the board |
Credit Risk Overview
Want to learn more about SUTHERLANDS OF PORTSOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTHERLANDS OF PORTSOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTHERLANDS OF PORTSOY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2019 - Present (5 years and 3 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/08/2019 - Present (5 years and 3 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOURMETS CHOICE LIMITED | In Liquidation | View Report |
| A J SUTHERLAND FISH MERCHANT LIMITED | Company is dissolved | View Report |
| SUTHERLANDS OF PORTSOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 02/08/2023 | Alan Victor Miles (926202050) has left the board |
| 13/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/09/2019 | Maurice Pirie Sutherland (924469543) has left the board |
| 05/09/2019 | Elaine Sutherland (924469495) has left the board |
| 05/09/2019 | New Board Member John William Farley (926202060) Appointed |
| 05/09/2019 | New Board Member Alan Victor Miles (926202050) Appointed |
| 15/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Elaine Sutherland (924469495) Appointed |
| 30/03/2018 | Innes Richard Miller (900080379) has left the board |
| 30/03/2018 | New Board Member Maurice Pirie Sutherland (924469543) Appointed |
| 30/03/2018 | Change in Reg. Office |
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