A. & D. Sutherland Limited

Company Name	A. & D. Sutherland Limited
Company Status	Active
Company Number	SC030441
Category	Private Limited Company
Incorporation Date	9 December 1954(69 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mrs Margaret Lyall Sutherland
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(42 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lido Dunnet Thurso Caithness KW14 8XD Scotland

Secretary Name	Mrs Elizabeth Margaret Mancini
Nationality	British
Status	Current
Appointed	30 April 2002(47 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochend House Dunnet Thurso Caithness KW14 8XD Scotland

Director Name	Mrs Elizabeth Margaret Mancini
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(47 years, 5 months after company formation)
Appointment Duration	22 years
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Lochend House Dunnet Thurso Caithness KW14 8XD Scotland

Director Name	Mark Alexander Leslie Mancini
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(54 years after company formation)
Appointment Duration	15 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Lochend House Dunnet Thurso Caithness KW14 8XQ Scotland

Director Name	Edith Lyall Sutherland
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1970(15 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	31 Duncan Street Thurso Caithness KW14 7HU Scotland

Director Name	Edith Lyall Sutherland
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1970(15 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	31 Duncan Street Thurso Caithness KW14 7HU Scotland

Director Name	Barbara Gunn Sutherland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(33 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Camfield House Thurso KW14 7EG Scotland

Director Name	Donald Mackay Sutherland
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(33 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 February 2002)
Role	Contractor
Correspondence Address	Camfield House Thurso KW14 7EG Scotland

Director Name	Mrs Margaret Lyall Sutherland
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1988(33 years, 4 months after company formation)
Appointment Duration	9 years (resigned 07 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lido Dunnet Thurso Caithness KW14 8XD Scotland

Secretary Name	Mrs Margaret Lyall Sutherland
Nationality	British
Status	Resigned
Appointed	31 March 1988(33 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lido Dunnet Thurso Caithness KW14 8XD Scotland

Director Name	Alexander Leslie Sutherland
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(42 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 February 2013)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Lido Dunnet Thurso Caithness KW14 8XD Scotland

Director Name	Edith Lyall Sutherland
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(42 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	31 Duncan Street Thurso Caithness KW14 7HU Scotland

Director Name	Alexander Leslie Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(47 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2008)
Role	Quarry Manager
Correspondence Address	Mansefield Dunnet Thurso Caithness KW14 8XD Scotland

Director Name	Alexander Leslie Sutherland
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(47 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2008)
Role	Quarry Manager
Correspondence Address	Mansefield Dunnet Thurso Caithness KW14 8XD Scotland

Contact

Website	www.caithnessflagstone.co.uk
Telephone	01847 841239
Telephone region	Thurso / Tongue

Location

Registered Address	Spittal Quarry Watten Wick Caithness KW1 5XR Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Landward Caithness

Shareholders

1.1k at £1	Mark Alexander Leslie Mancini 9.95% Ordinary
5.3k at £1	Elizabeth Mancini 49.76% Ordinary
4.3k at £1	Elizabeth Mancini 40.28% Ordinary B

Financials

Year	2014
Net Worth	£1,835,827
Cash	£126,224
Current Liabilities	£258,594

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Charges

31 January 2018	Delivered on: 7 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
30 November 1970	Delivered on: 11 December 1970 Persons entitled: British Linen Bank Classification: Bond of cash credit and floating charge Secured details: All sums due. Particulars: Whole property. Outstanding
25 November 1970	Delivered on: 11 December 1970 Persons entitled: British Linen Bank Classification: Bond & disposition in security Secured details: All sums to become due upon a current cash account operated upon by the company to the extent of Â£28,000. Particulars: 69 princes street thurso brownhill quarry thurso 171/1000 acre at brownhill, thurso (exception of 40/1000 acres) 68 & 68A princes street, thurso (a) 1ST & 2ND floors of 64 princes street, thurso (b) 62 princes street, thurso ground floor & lower ground floor at 64 & 66 princes street thurso 17FT length rectangle bounded on the nw by princes street 40/1000 acres at brownhill, thurso rectangle bounded by francis street, wick on the west length 114 feet, breadth 42 ft 6 inches lot of ground in loch street, wick bounded on south by loch st. Length 513 feet, exception of 182/1000 acres in loch street. Satisfied

Filing History

21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
12 April 2018	Satisfaction of charge 2 in full (1 page)
7 February 2018	Registration of charge SC0304410003, created on 31 January 2018 (17 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,550 (7 pages)
12 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,550 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,550 (7 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,550 (7 pages)
11 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,550 (7 pages)
1 March 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 March 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,550 (7 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,550 (7 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,550 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 May 2013	Termination of appointment of Alexander Sutherland as a director (1 page)
9 May 2013	Termination of appointment of Alexander Sutherland as a director (1 page)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 June 2010	Director's details changed for Mark Alexander Leslie Mancini on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Margaret Lyall Sutherland on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alexander Leslie Sutherland on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Elizabeth Margaret Mancini on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alexander Leslie Sutherland on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mark Alexander Leslie Mancini on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Margaret Lyall Sutherland on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Elizabeth Margaret Mancini on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mark Alexander Leslie Mancini on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Elizabeth Margaret Mancini on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Margaret Lyall Sutherland on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Alexander Leslie Sutherland on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 July 2009	Return made up to 08/04/09; full list of members (6 pages)
3 July 2009	Return made up to 08/04/09; full list of members (6 pages)
1 July 2009	Director appointed mark alexander leslie mancini (2 pages)
1 July 2009	Director appointed mark alexander leslie mancini (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Gbp ic 11792/10550\01/12/08\gbp sr 1242@1=1242\ (1 page)
16 December 2008	Gbp ic 11792/10550\01/12/08\gbp sr 1242@1=1242\ (1 page)
9 September 2008	Resolutions RES13 ‐ Minute of agreement 26/08/2008 (9 pages)
9 September 2008	Resolutions RES13 ‐ Minute of agreement 26/08/2008 (9 pages)
9 September 2008	Gbp ic 14750/11792\26/08/08\gbp sr 2958@1=2958\ (2 pages)
9 September 2008	Gbp ic 14750/11792\26/08/08\gbp sr 2958@1=2958\ (2 pages)
29 August 2008	Appointment terminated director alexander sutherland (1 page)
29 August 2008	Appointment terminated director alexander sutherland (1 page)
27 May 2008	Return made up to 08/04/08; full list of members (5 pages)
27 May 2008	Return made up to 08/04/08; full list of members (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 April 2006	Return made up to 08/04/06; full list of members (8 pages)
28 April 2006	Return made up to 08/04/06; full list of members (8 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Return made up to 08/04/05; full list of members (7 pages)
17 June 2005	Return made up to 08/04/05; full list of members (7 pages)
17 June 2005	New director appointed (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
21 April 2004	Return made up to 08/04/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
27 February 2004	Full accounts made up to 30 April 2003 (13 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 April 2003	Return made up to 08/04/03; full list of members (8 pages)
7 April 2003	Return made up to 08/04/03; full list of members (8 pages)
10 March 2003	Full accounts made up to 30 April 2002 (16 pages)
10 March 2003	Full accounts made up to 30 April 2002 (16 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
13 May 2002	Return made up to 08/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	Return made up to 08/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Â£ ic 19000/14750 07/02/02 Â£ sr 4250@1=4250 (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Â£ ic 19000/14750 07/02/02 Â£ sr 4250@1=4250 (2 pages)
18 March 2002	Resolutions RES13 ‐ Sha purchase aggreemnt 07/02/02 (1 page)
18 March 2002	Resolutions RES13 ‐ Sha purchase aggreemnt 07/02/02 (1 page)
18 March 2002	Director resigned (1 page)
21 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
21 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
24 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 May 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
6 May 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
20 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 April 1999	Return made up to 08/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1999	Return made up to 08/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Return made up to 08/04/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Return made up to 08/04/98; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Return made up to 08/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1995	Full accounts made up to 30 April 1995 (7 pages)
29 November 1995	Full accounts made up to 30 April 1995 (7 pages)
6 May 1995	Return made up to 24/04/95; no change of members (4 pages)
6 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
8 July 1986	Full accounts made up to 30 April 1985 (15 pages)
8 July 1986	Full accounts made up to 30 April 1985 (15 pages)
20 April 1982	Memorandum and Articles of Association (15 pages)
20 April 1982	Memorandum and Articles of Association (15 pages)

A. & D. Sutherland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland