SUTHERLAND FISHING LTD
ELGIN

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Company number SC468603
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 17 PARK STREET, BURGHEAD, ELGIN, IV30 5UG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of SUTHERLAND FISHING LTD are www.sutherlandfishing.co.uk, and www.sutherland-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sutherland Fishing Ltd is a Private Limited Company. The company registration number is SC468603. Sutherland Fishing Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Sutherland Fishing Ltd is 17 Park Street Burghead Elgin Iv30 5ug. . SUTHERLAND, Isabella is a Secretary of the company. COSTEN, Derek Sean is a Director of the company. COSTEN, Ryan Neil is a Director of the company. COSTEN, Thomas James is a Director of the company. COSTEN, Wendy is a Director of the company. SUTHERLAND, Daniel is a Director of the company. SUTHERLAND, Isabella is a Director of the company. SUTHERLAND, Lorna Mary is a Director of the company. Director SUTHERLAND, Lorna May has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SUTHERLAND, Isabella
Appointed Date: 29 January 2014
Director
COSTEN, Derek Sean
Appointed Date: 29 January 2014
34 years old
Director
COSTEN, Ryan Neil
Appointed Date: 29 January 2014
39 years old
Director
COSTEN, Thomas James
Appointed Date: 29 January 2014
31 years old
Director
COSTEN, Wendy
Appointed Date: 29 January 2014
39 years old
Director
SUTHERLAND, Daniel
Appointed Date: 29 January 2014
81 years old
Director
SUTHERLAND, Isabella
Appointed Date: 29 January 2014
79 years old
Director
SUTHERLAND, Lorna Mary
Appointed Date: 29 January 2014
54 years old

Resigned Directors

Director
SUTHERLAND, Lorna May
Resigned: 29 January 2014
Appointed Date: 29 January 2014
54 years old

Persons With Significant Control

Mr Daniel Sutherland
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabella Sutherland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND FISHING LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Current accounting period extended from 31 January 2015 to 30 April 2015
...
... and 0 more events
10 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 200
11 Apr 2014
Director's details changed for Derek Neil Costen on 1 April 2014
13 Feb 2014
Appointment of Lorna Mary Sutherland as a director
13 Feb 2014
Termination of appointment of Lorna Sutherland as a director
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 200

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