This company is commonly known as A. & D. Sutherland Limited. The company was founded 69 years ago and was given the registration number SC030441. The firm's registered office is in WICK. You can find them at Spittal Quarry, Watten, Wick, Caithness. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | A. & D. SUTHERLAND LIMITED |
|---|---|---|
| Company Number | : | SC030441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1954 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Spittal Quarry, Watten, Wick, Caithness, KW1 5XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lochend House, Dunnet, Thurso, KW14 8XD | Secretary | 30 April 2002 | Active |
| Lochend House, Dunnet, Thurso, KW14 8XD | Director | 01 May 2002 | Active |
| Lochend House, Dunnet, Thurso, KW14 8XQ | Director | 19 December 2008 | Active |
| Lido, Dunnet, Thurso, KW14 8XD | Secretary | - | Active |
| Mansefield, Dunnet, Thurso, KW14 8XD | Director | 30 April 2002 | Active |
| Lido, Dunnet, Thurso, KW14 8XD | Director | 07 April 1997 | Active |
| Mansefield, Dunnet, Thurso, KW14 8XD | Director | - | Active |
| Camfield House, Thurso, KW14 7EG | Director | - | Active |
| Camfield House, Thurso, KW14 7EG | Director | - | Active |
| 31 Duncan Street, Thurso, KW14 7HU | Director | 07 April 1997 | Active |
| 31 Duncan Street, Thurso, KW14 7HU | Director | 30 September 1970 | Active |
| 31 Duncan Street, Thurso, KW14 7HU | Director | - | Active |
| Lido, Dunnet, Thurso, KW14 8XD | Director | 07 April 1997 | Active |
| Lido, Dunnet, Thurso, KW14 8XD | Director | - | Active |
| Mrs Elizabeth Margaret Mancini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Spittal Quarry, Wick, KW1 5XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Capital | Capital name of class of shares. | Download |
| 2022-07-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-13 | Incorporation | Memorandum articles. | Download |
| 2022-07-13 | Resolution | Resolution. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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