SUTHERLAND GAME AND SHELLFISH LIMITED
SHINNESS BY LAIRG

Hellopages » Highland » Highland » IV27 4DN

Company number SC206610
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address HOMELEA, ACHNAIRN, SHINNESS BY LAIRG, SUTHERLAND, IV27 4DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Alterations to floating charge 2. The most likely internet sites of SUTHERLAND GAME AND SHELLFISH LIMITED are www.sutherlandgameandshellfish.co.uk, and www.sutherland-game-and-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sutherland Game and Shellfish Limited is a Private Limited Company. The company registration number is SC206610. Sutherland Game and Shellfish Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Sutherland Game and Shellfish Limited is Homelea Achnairn Shinness by Lairg Sutherland Iv27 4dn. . MACLEAY, Brian Robert is a Secretary of the company. MACLEAY, Brian Robert is a Director of the company. MACLEAY, Darren is a Director of the company. MCLEAY, Roberta 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEAY, Brian Robert
Appointed Date: 26 April 2000
Director
MACLEAY, Brian Robert
Appointed Date: 26 April 2000
75 years old
Director
MACLEAY, Darren
Appointed Date: 26 April 2000
52 years old
Director
MCLEAY, Roberta
Appointed Date: 26 April 2000
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 April 2000
Appointed Date: 26 April 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 April 2000
Appointed Date: 26 April 2000

SUTHERLAND GAME AND SHELLFISH LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
23 Apr 2016
Alterations to floating charge 2
11 Apr 2016
Registration of charge SC2066100005, created on 4 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
06 Jun 2000
New director appointed
06 Jun 2000
New director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
26 Apr 2000
Incorporation

SUTHERLAND GAME AND SHELLFISH LIMITED Charges

4 April 2016
Charge code SC20 6610 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
28 July 2014
Charge code SC20 6610 0004
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: South ford, creagorry, isle of benbecula INV33223…
18 November 2013
Charge code SC20 6610 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Homelea achnairn shinness lairg sutherland sth 2546…
15 January 2002
Bond & floating charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 August 2001
Floating charge
Delivered: 4 September 2001
Status: Satisfied on 30 October 2002
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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