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The Open Database Of The Corporate World

A. & D. SUTHERLAND LIMITED

Company Number
SC030441
Status
Active
Incorporation Date
9 December 1954 (over 67 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Elizabeth Margaret Mancini
Registered Address
  • Spittal Quarry
    Watten
  • Wick
  • KW1 5XR
  • Caithness
  • United Kingdom
Latest Accounts Date
2021-04-30
Annual Return Last Made Up Date
2016-04-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jul 2022 (UK Crown Copyright)

Company Addresses

Spittal Quarry/A. & D. Sutherl, Spittal Quarry, Watten, WICK, Caithness, KW1 5XR, Scotland

Spittal Quarry/A. & D. Sutherl, Spittal Quarry, Watten, WICK, Caithness, KW1 5XR, Scotland

UK Health & Safety Notices

2 x IN - A&D Sutherland Ltd - COSHH & PUWER concerns. IN29/4/14-NQIT/MJT/1 - The drivers field of vision on the Liebherr 934 excavator is not adequ...

2 x IN - A&D Sutherland Ltd - COSHH & PUWER concerns. IN29/4/14-NQIT/MJT/1 - The drivers field of vision on the Liebherr 934 excavator is not adequ...

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Elizabeth Margaret Mancini controls United Kingdom flag A. & D. SUTHERLAND LIMITED (United Kingdom, 9 Dec 1954- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-06-30 Termination of appointment of director Termination of appointment of Margaret Lyall Sutherland as a director on 2022-05-28 details
2022-04-21 Confirmation Statement Confirmation statement made on 2022-04-08 with no updates details
2022-01-27 Annual Accounts Total exemption full accounts made up to 2021-04-30 details
2021-05-27 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2021-05-12 Confirmation Statement Confirmation statement made on 2021-04-08 with no updates details
2020-04-21 Confirmation Statement Confirmation statement made on 2020-04-08 with no updates details
2020-01-31 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-29 Confirmation Statement Confirmation statement made on 2019-04-08 with no updates details
2019-01-30 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-04-20 Confirmation Statement Confirmation statement made on 2018-04-08 with no updates details
2018-04-12 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-02-07 Registration of a charge Registration of charge SC0304410003, created on 2018-01-31 details
2018-01-29 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-20 Confirmation Statement Confirmation statement made on 2017-04-08 with updates details
2017-01-28 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-12 Annual Return Annual return made up to 2016-04-08 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-11 Annual Return Annual return made up to 2015-04-08 with full list of shareholders details
2015-03-01 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-23 Annual Return Annual return made up to 2014-04-08 with full list of shareholders details

Industry codes

Code Description Code scheme
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 1 2022

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