Company NameW.H.B. Sutherland Limited
DirectorsHugh Clyde Jnr and Torquil Clyde
Company StatusActive
Company NumberSC033752
CategoryPrivate Limited Company
Incorporation Date16 March 1959(64 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameHugh Clyde Jnr
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1993(34 years, 1 month after company formation)
Appointment Duration30 years, 6 months
RoleSenior Dispenser
Country of ResidenceScotland
Correspondence Address6 King Street
Kirkwall
Isle Of Orkney
KW15 1JF
Scotland
Director NameMr Torquil Clyde
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(57 years, 6 months after company formation)
Appointment Duration7 years
RolePharmacist
Country of ResidenceScotland
Correspondence AddressSkirlo Berstane Road
St. Ola
Kirkwall
KW15 1SZ
Scotland
Director NameHugh Clyde
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(29 years, 8 months after company formation)
Appointment Duration15 years, 1 month (resigned 19 January 2004)
RolePharmacist
Correspondence AddressVoresheed Berstane Road
St Ola
Kirkwall
Isle Of Orkney
KW15 1SZ
Scotland
Director NameIris Noreen Colquhoun Clyde
Date of BirthMarch 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1988(29 years, 8 months after company formation)
Appointment Duration27 years, 9 months (resigned 09 September 2016)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressVoresheed
Berstane Road
Kirkwall
Orkney
KW15 1SZ
Scotland
Secretary NameIris Noreen Colquhoun Clyde
NationalityBritish
StatusResigned
Appointed30 November 1988(29 years, 8 months after company formation)
Appointment Duration27 years, 9 months (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVoresheed
Berstane Road
Kirkwall
Orkney
KW15 1SZ
Scotland
Director NameMr Torquil Clyde
Date of BirthNovember 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(34 years, 1 month after company formation)
Appointment Duration17 years, 4 months (resigned 19 August 2010)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressSkirlo Berstane Road
Kirkwall
Isle Of Orkney
KW15 1SZ
Scotland
Director NameEwen Clyde
Date of BirthApril 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(34 years, 1 month after company formation)
Appointment Duration23 years, 5 months (resigned 09 September 2016)
RoleManager
Country of ResidenceScotland
Correspondence AddressMillhouse
Tankerness
Orkney
Isle Of Orkney
KW17 2QS
Scotland

Contact

Websitesutherlandspharmacy.co.uk

Location

Registered Address43 Victoria Street
Kirkwall
Orkney
KW15 1DN
Scotland
ConstituencyOrkney and Shetland
WardKirkwall East
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,032,610
Cash£73,854
Current Liabilities£919,775

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 December 2022 (9 months, 3 weeks ago)
Next Return Due30 December 2023 (2 months, 3 weeks from now)

Charges

3 July 2014Delivered on: 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 43 victoria street, kirkwall, orkney OAX4938.
Outstanding
11 February 2005Delivered on: 17 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of goodwill
Secured details: All sums due or to become due.
Particulars: The whole beneficial interest and goodwill in the business carried on at 101-103 commercial street, lerwick, shetland and the exclusive right to use or confer on othets the right to use the style or trade name under which the said business is carried on.
Outstanding
11 February 2005Delivered on: 17 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignation of goodwill
Secured details: All sums due or to become due.
Particulars: The whole beneficial interest and goodwill in the business carried on at burgh road, lerwick, shetland and the exclusive right to use or confer on others the right to use the style or trade name under which the said business is carried on.
Outstanding
17 September 1970Delivered on: 29 September 1970
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Part Satisfied

Filing History

21 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
15 November 2016Appointment of Mr Torquil Clyde as a director on 9 September 2016 (2 pages)
15 November 2016Termination of appointment of Iris Noreen Colquhoun Clyde as a secretary on 9 September 2016 (1 page)
15 November 2016Termination of appointment of Ewen Clyde as a director on 9 September 2016 (1 page)
15 November 2016Termination of appointment of Iris Noreen Colquhoun Clyde as a secretary on 9 September 2016 (1 page)
15 November 2016Appointment of Mr Torquil Clyde as a director on 9 September 2016 (2 pages)
15 November 2016Termination of appointment of Iris Noreen Colquhoun Clyde as a director on 9 September 2016 (1 page)
15 November 2016Termination of appointment of Ewen Clyde as a director on 9 September 2016 (1 page)
15 November 2016Termination of appointment of Iris Noreen Colquhoun Clyde as a director on 9 September 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,879
(6 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 8,879
(6 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8,879
(6 pages)
8 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8,879
(6 pages)
16 July 2014Registration of charge SC0337520005, created on 3 July 2014 (10 pages)
16 July 2014Registration of charge SC0337520005, created on 3 July 2014 (10 pages)
16 July 2014Registration of charge SC0337520005, created on 3 July 2014 (10 pages)
5 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 8,879
(6 pages)
5 February 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 8,879
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
15 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
17 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
3 March 2011Termination of appointment of Torquil Clyde as a director (1 page)
3 March 2011Termination of appointment of Torquil Clyde as a director (1 page)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 March 2010Director's details changed for Iris Noreen Colquhoun Clyde on 16 December 2009 (2 pages)
8 March 2010Director's details changed for Hugh Clyde Jnr on 16 December 2009 (2 pages)
8 March 2010Director's details changed for Torquil Clyde on 16 December 2009 (2 pages)
8 March 2010Director's details changed for Torquil Clyde on 16 December 2009 (2 pages)
8 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
8 March 2010Director's details changed for Hugh Clyde Jnr on 16 December 2009 (2 pages)
8 March 2010Director's details changed for Ewen Clyde on 16 December 2009 (2 pages)
8 March 2010Director's details changed for Ewen Clyde on 16 December 2009 (2 pages)
8 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
8 March 2010Director's details changed for Iris Noreen Colquhoun Clyde on 16 December 2009 (2 pages)
3 March 2010Accounts for a small company made up to 31 March 2009 (7 pages)
3 March 2010Accounts for a small company made up to 31 March 2009 (7 pages)
2 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2009Return made up to 16/12/08; full list of members (5 pages)
26 February 2009Return made up to 16/12/08; full list of members (5 pages)
20 May 2008Registered office changed on 20/05/2008 from 31 victoria street kirkwall orkney KW15 1DN (1 page)
20 May 2008Return made up to 16/12/07; full list of members (5 pages)
20 May 2008Return made up to 16/12/07; full list of members (5 pages)
20 May 2008Registered office changed on 20/05/2008 from 31 victoria street kirkwall orkney KW15 1DN (1 page)
29 January 2008Accounts for a medium company made up to 31 March 2007 (16 pages)
29 January 2008Accounts for a medium company made up to 31 March 2007 (16 pages)
1 February 2007Accounts for a medium company made up to 31 March 2006 (17 pages)
1 February 2007Accounts for a medium company made up to 31 March 2006 (17 pages)
15 January 2007Return made up to 16/12/06; full list of members (9 pages)
15 January 2007Return made up to 16/12/06; full list of members (9 pages)
10 February 2006Return made up to 16/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 February 2006Return made up to 16/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 February 2006Accounts for a medium company made up to 31 March 2005 (32 pages)
3 February 2006Accounts for a medium company made up to 31 March 2005 (32 pages)
17 February 2005Partic of mort/charge * (3 pages)
17 February 2005Partic of mort/charge * (3 pages)
17 February 2005Partic of mort/charge * (3 pages)
17 February 2005Partic of mort/charge * (3 pages)
30 December 2004Accounts for a medium company made up to 31 March 2004 (15 pages)
30 December 2004Accounts for a medium company made up to 31 March 2004 (15 pages)
21 December 2004Return made up to 16/12/04; full list of members (9 pages)
21 December 2004Return made up to 16/12/04; full list of members (9 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
18 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
18 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003Return made up to 16/12/03; full list of members (9 pages)
15 December 2003Return made up to 16/12/03; full list of members (9 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2003Return made up to 16/12/02; full list of members (9 pages)
15 January 2003Return made up to 16/12/02; full list of members (9 pages)
28 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
7 December 2001Return made up to 16/12/01; full list of members (8 pages)
7 December 2001Return made up to 16/12/01; full list of members (8 pages)
27 December 2000Return made up to 16/12/00; full list of members (8 pages)
27 December 2000Return made up to 16/12/00; full list of members (8 pages)
4 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
31 December 1998Return made up to 16/12/98; full list of members (8 pages)
31 December 1998Return made up to 16/12/98; full list of members (8 pages)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
18 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
16 November 1998Alterations to a floating charge (9 pages)
16 November 1998Alterations to a floating charge (9 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997Return made up to 16/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1997Return made up to 16/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 1997Return made up to 16/12/96; no change of members (6 pages)
6 March 1997Return made up to 16/12/96; no change of members (6 pages)
13 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
13 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
16 March 1959Incorporation (13 pages)
16 March 1959Incorporation (13 pages)