| Company Name | D. Sutherland & Son Limited |
|---|---|
| Director | David Sutherland |
| Company Status | Active |
| Company Number | SC034112 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1959(64 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Sutherland |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1989(29 years, 10 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Timber Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Achavar East Banks Wick Caithness KW1 5NL Scotland |
| Secretary Name | Ronald Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1989(29 years, 10 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Correspondence Address | Bellevue Wick Caithness KW1 4DF Scotland |
| Director Name | Alexander Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1989(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 May 1991) |
| Role | Scientist |
| Correspondence Address | 43 Hidaburn Court London SW16 1TR |
Contact
| Telephone | 01955 602101 |
|---|---|
| Telephone region | Wick |
Location
| Registered Address | 4 Union St Wick KW1 5ED Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Wick |
Shareholders
| 10k at £1 | David R. Sutherland 99.90% Ordinary |
|---|---|
| 10 at £1 | Mrs J. Fraser 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £481,047 |
| Cash | £357,217 |
| Current Liabilities | £71,358 |
Accounts
| Latest Accounts | 30 June 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 May 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 May 2024 (5 months, 2 weeks from now) |
Filing History
| 22 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for David R Sutherland on 4 May 2011 (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2005 | Return made up to 04/05/05; full list of members
|
| 5 May 2005 | Return made up to 04/05/05; full list of members
|
| 26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 9 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 11 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 11 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 7 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 13 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 9 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |