CHARLES SUTHERLAND JOINERY & CONSTRUCTION

Company number SC436714

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	(4 pages)
02 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 13 November 2022 with updates	(4 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	(4 pages)
11 Nov 2021	TM01	Termination of appointment of Brian Kay as a director on 29 October 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)
16 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jan 2018	AP01	Appointment of Mr Brian Kay as a director on 15 October 2016	(2 pages)
14 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
10 Jun 2015	AD01	Registered office address changed from 3 Princes Street Thurso Caithness KW14 7BQ to Sandside House Reay Thurso Caithness KW14 7RN on 10 June 2015	(1 page)
26 Mar 2015	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
29 Jan 2015	CERTNM	Company name changed charles sutherland\certificate issued on 29/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
28 Jan 2015	AP01	Appointment of Charles William Sutherland as a director on 1 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mrs Isobella Macgregor Sutherland as a director on 1 December 2014	(2 pages)
18 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	(3 pages)
09 Jan 2014	CH01	Director's details changed for Charles Sutherland on 1 November 2013	(2 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)