Active - Proposal to Strike off
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Company Information for TREVOR SUTHERLAND LTD.
15-17 Lamington Street, Tain, IV19 1AA,
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Company Registration Number
 SC333092 Private Limited Company
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Company Overview
About Trevor Sutherland Ltd.
TREVOR SUTHERLAND LTD. was founded on 2007-10-30 and has its registered office in Tain. The organisation's status is listed as "Active - Proposal to Strike off". Trevor Sutherland Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TREVOR SUTHERLAND LTD. | |
| Legal Registered Office | |
| 15-17 Lamington Street Tain IV19 1AA Other companies in IV19 | |
Filing Information
| Company Number | SC333092 | |
|---|---|---|
| Company ID Number | SC333092 | |
| Date formed | 2007-10-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-10-31 | |
| Account next due | 31/07/2023 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-23 05:25:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVOR SUTHERLAND LTD.
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Company Officers of TREVOR SUTHERLAND LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE SUTHERLAND |
||
TREVOR SUTHERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
| PSC04 | Change of details for Catherine Mcgeachan as a person with significant control on 2021-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 1 Viewfield Park Tain Ross-Shire IV19 1RJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 10 Knockbreck Street Tain Ross-Shire IV19 1BJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCGEACHAN / 19/02/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MCGEACHAN / 19/02/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR SUTHERLAND | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MCGEACHAN | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SUTHERLAND / 02/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TREVOR SUTHERLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TREVOR SUTHERLAND LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TREVOR SUTHERLAND LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREVOR SUTHERLAND LTD.
Intangible Assets
Patents
We have not found any records of TREVOR SUTHERLAND LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TREVOR SUTHERLAND LTD.
Income
Government Income
We have not found government income sources for TREVOR SUTHERLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TREVOR SUTHERLAND LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TREVOR SUTHERLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREVOR SUTHERLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TREVOR SUTHERLAND LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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