ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: SC354186. The accounts status is TOTAL EXEMPTION FULL.

ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O JOHNSTON CARMICHAEL BISHOP'S COURT
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom
Previous trading names include:
HMS (766) LIMITED (until 05/03/2009)

Confirmation Statements

Last Statement Next Statement Due
29/01/2020 12/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2009-03-04 CURRENT
HMS DIRECTORS LIMITED Corporate Nominee Director 2009-01-29 UNTIL 2009-03-04 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2009-01-29 UNTIL 2009-03-04 RESIGNED
CATRIONA GAYLE SUTHERLAND May 1978 British Director 2010-05-14 UNTIL 2020-07-01 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Director 2010-05-14 UNTIL 2020-07-01 RESIGNED
ANNE MARQUIS SUTHERLAND Aug 1950 British Director 2010-05-14 UNTIL 2020-07-01 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2009-01-29 UNTIL 2009-03-04 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2010-05-14 UNTIL 2020-06-22 RESIGNED
ALAN MUNRO CAMERON Jan 1963 British Director 2010-05-14 UNTIL 2020-07-01 RESIGNED
MRS DONNA FRASER May 1956 British Director 2010-05-14 UNTIL 2020-07-01 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2009-03-04 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Fraser Sutherland 2017-01-01 4/1949 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 41202 - Construction of domestic buildings
H Q PLANT LTD PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TULLOCH TIMBER SYSTEMS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ROSS-SHIRE DEVELOPMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
TULLOCH HOMES (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CUL A' CHUIRN LIMITED INVERNESS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TULLOCH HOMES (INVERNESS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH HOMES (INVESTMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
TULLOCH GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
INVERNESS HOMES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROK CIVIL ENGINEERING LIMITED GLASGOW Dissolved... FULL 4521 - Gen construction & civil engineer
TULLOCH GRAY LIMITED INVERNESS Dissolved... DORMANT 41202 - Construction of domestic buildings
LOCH NESS HOMES LTD. INVERNESS SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SDG TULLOCH HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCOTTISH SUSTAINABLE HOMES LIMITED INVERNESS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OLD TOWN MANAGEMENT SERVICES LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ARGYLL_AND_SUTHERLAND_PRO - Accounts 2019-09-13 31-12-2018 £32,926 Cash £598,885 equity
ARGYLL_AND_SUTHERLAND_PRO - Accounts 2018-09-28 31-12-2017 £52,248 Cash £490,434 equity

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