SUTHERLAND ARMS GARAGE LTD.
BRORA

Hellopages » Highland » Highland » KW9 6QN

Company number SC293470
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address VICTORIA ROAD, BRORA, HIGHLANDS & ISLANDS, KW9 6QN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Secretary's details changed for Hazel Chambers on 23 November 2016; Director's details changed for Hazel Chambers on 23 November 2016. The most likely internet sites of SUTHERLAND ARMS GARAGE LTD. are www.sutherlandarmsgarage.co.uk, and www.sutherland-arms-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sutherland Arms Garage Ltd is a Private Limited Company. The company registration number is SC293470. Sutherland Arms Garage Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Sutherland Arms Garage Ltd is Victoria Road Brora Highlands Islands Kw9 6qn. . SUTHERLAND, Hazel is a Secretary of the company. SUTHERLAND, Hazel is a Director of the company. SUTHERLAND, Tom is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SUTHERLAND, Hazel
Appointed Date: 21 November 2005
Director
SUTHERLAND, Hazel
Appointed Date: 21 November 2005
75 years old
Director
SUTHERLAND, Tom
Appointed Date: 21 November 2005
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Thomas Sutherland
Notified on: 21 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Sutherland
Notified on: 21 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND ARMS GARAGE LTD. Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Secretary's details changed for Hazel Chambers on 23 November 2016
23 Nov 2016
Director's details changed for Hazel Chambers on 23 November 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 27 more events
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed;new director appointed
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
21 Nov 2005
Incorporation

SUTHERLAND ARMS GARAGE LTD. Charges

28 May 2009
Standard security
Delivered: 4 June 2009
Status: Satisfied on 16 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Sutherland arms garage, victoria road, brora, sutherland.
9 December 2008
Floating charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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