Based in Shinness By Lairg, Sutherland Game & Shellfish Ltd was established in 2000, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 3 directors listed as Macleay, Brian Robert, Macleay, Darren, Mcleay, Roberta at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACLEAY, Brian Robert | 26 April 2000 | - | 1 |
MACLEAY, Darren | 26 April 2000 | - | 1 |
MCLEAY, Roberta | 26 April 2000 | 29 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
CH01 - Change of particulars for director | 06 March 2020 | |
CH01 - Change of particulars for director | 06 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
PSC04 - N/A | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH03 - Change of particulars for secretary | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 10 February 2017 | |
AR01 - Annual Return | 16 May 2016 | |
466(Scot) - N/A | 23 April 2016 | |
MR01 - N/A | 11 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 25 February 2015 | |
MR01 - N/A | 09 August 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 31 March 2014 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 19 May 2010 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363s - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
AA - Annual Accounts | 11 August 2006 | |
287 - Change in situation or address of Registered Office | 03 July 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 01 May 2003 | |
419a(Scot) - N/A | 30 October 2002 | |
AA - Annual Accounts | 23 July 2002 | |
363s - Annual Return | 07 May 2002 | |
410(Scot) - N/A | 22 January 2002 | |
410(Scot) - N/A | 04 September 2001 | |
363s - Annual Return | 02 May 2001 | |
225 - Change of Accounting Reference Date | 28 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
288b - Notice of resignation of directors or secretaries | 28 April 2000 | |
NEWINC - New incorporation documents | 26 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2016 | Outstanding |
N/A |
A registered charge | 28 July 2014 | Outstanding |
N/A |
A registered charge | 18 November 2013 | Outstanding |
N/A |
Bond & floating charge | 15 January 2002 | Outstanding |
N/A |
Floating charge | 19 August 2001 | Fully Satisfied |
N/A |