D. Sutherland & Son Limited

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, 10 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, 11 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, 11 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 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

28 September 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
11 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
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 GBP 10,000 (4 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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
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 GBP 10,000 (4 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 GBP 10,000 (4 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 GBP 10,000 (4 pages)
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 363(353) ‐ Location of register of members address changed (2 pages)
5 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
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)

D. Sutherland & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland