Company number SC271442
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address BLOCK5, 76 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, GLASGOW, G81 4HT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Lesley Anne Cardiff as a director on 18 February 2016. The most likely internet sites of SUTHERLAND ENGINEERS & FABRICATORS LIMITED are www.sutherlandengineersfabricators.co.uk, and www.sutherland-engineers-fabricators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sutherland Engineers Fabricators Limited is a Private Limited Company.
The company registration number is SC271442. Sutherland Engineers Fabricators Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Sutherland Engineers Fabricators Limited is Block5 76 Beardmore Way Clydebank Industrial Estate Glasgow G81 4ht. . CARDIFF, Lesley Anne is a Secretary of the company. CARDIFF, Lesley Anne is a Director of the company. MCKERRACHER, Douglas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GALLACHER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 June 2005
Appointed Date: 02 August 2004
Director
GALLACHER, James
Resigned: 18 February 2016
Appointed Date: 02 June 2005
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 June 2005
Appointed Date: 02 August 2004
Persons With Significant Control
Ms Lesley Anne Cardiff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Mckerracher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUTHERLAND ENGINEERS & FABRICATORS LIMITED Events
04 Oct 2016
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 2 August 2016 with updates
18 Feb 2016
Appointment of Lesley Anne Cardiff as a director on 18 February 2016
18 Feb 2016
Termination of appointment of James Gallacher as a director on 18 February 2016
02 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 24 more events
09 Jun 2005
New director appointed
09 Jun 2005
New director appointed
09 Jun 2005
New secretary appointed
09 Jun 2005
Registered office changed on 09/06/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
02 Aug 2004
Incorporation