Clark & Sutherland Ltd was founded on 17 February 2000 and are based in Morayshire, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Mcdonagh, Joeanne, Fowlie, Robert James, Gardiner, Ryen, Sutherland, Donald Clark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLIE, Robert James | 17 March 2000 | 30 March 2012 | 1 |
GARDINER, Ryen | 22 February 2016 | 25 May 2017 | 1 |
SUTHERLAND, Donald Clark | 17 March 2000 | 30 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONAGH, Joeanne | 30 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 30 December 2017 | |
TM01 - Termination of appointment of director | 30 May 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH03 - Change of particulars for secretary | 14 March 2016 | |
AP01 - Appointment of director | 14 March 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
CH01 - Change of particulars for director | 14 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 15 March 2013 | |
CH01 - Change of particulars for director | 15 March 2013 | |
CH01 - Change of particulars for director | 15 March 2013 | |
CH03 - Change of particulars for secretary | 15 March 2013 | |
AD01 - Change of registered office address | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 07 November 2012 | |
AA - Annual Accounts | 12 October 2012 | |
AP01 - Appointment of director | 18 May 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
TM01 - Termination of appointment of director | 19 April 2012 | |
AP03 - Appointment of secretary | 19 April 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 03 August 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 20 July 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
363a - Annual Return | 20 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363a - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363a - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363a - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363a - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 02 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2001 | |
287 - Change in situation or address of Registered Office | 04 June 2001 | |
363a - Annual Return | 22 February 2001 | |
410(Scot) - N/A | 10 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
225 - Change of Accounting Reference Date | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
CERTNM - Change of name certificate | 10 March 2000 | |
NEWINC - New incorporation documents | 17 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 28 March 2012 | Outstanding |
N/A |
Floating charge | 04 April 2000 | Fully Satisfied |
N/A |