SC195957 LIMITED

Profile SC195957 LIMITED

Actual on 01.08.2021
Company name
SC195957 LIMITED
copy
copied
Company number
SC195957
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 May 1999
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2013 due by 31.12.2013

Last accounts made up to 31.03.2012

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 02 June 2015

Last annual return made up to Monday, 05 May 2014

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
WESTPOINT, KEISS, SCOTLAND, WICK, KW1 4XF
copy
copied

PSC and Officers SC195957 LIMITED

Officers

(as of 25.09.2020)

SUTHERLAND, Paul Michael
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Westpoint Keiss, Wick, Scotland, KW1 4XF
Nationality: Australian
Date of birth: January 1977
Role: Director
Occupation: Builder
Country of residence: Scotland
KELLY, James
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 11 May 2020
Correspondence address: Westpoint Keiss, Wick, Scotland, KW1 4XF
Role: Secretary
SUTHERLAND, John William
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Monday, 24 February 2020
Correspondence address: Westerlea Miller Avenue, Wick, Caithness, KW1 4DF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Builder
Country of residence: Scotland
SUTHERLAND, Catherine Joan
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Thursday, 01 November 2012
Correspondence address: Westerlea, Miller Avenue, Wick, Caithness, KW1 4DF
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Tuesday, 18 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 05 May 1999
Resigned on: Tuesday, 18 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Paul Michael Sutherland
Status: Active
Notified on: Monday, 24 February 2020
Correspondence address: Westpoint Wick, Scotland
Nationality: Australian
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Michael Sutherland
Status: Active
Notified on: Monday, 24 February 2020
Correspondence address: Westpoint Wick, Scotland
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors