A. & D. SUTHERLAND LIMITED
WICK

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Company number SC030441
Status Active
Incorporation Date 9 December 1954
Company Type Private Limited Company
Address SPITTAL QUARRY, WATTEN, WICK, CAITHNESS, KW1 5XR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,550 . The most likely internet sites of A. & D. SUTHERLAND LIMITED are www.adsutherland.co.uk, and www.a-d-sutherland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. A D Sutherland Limited is a Private Limited Company. The company registration number is SC030441. A D Sutherland Limited has been working since 09 December 1954. The present status of the company is Active. The registered address of A D Sutherland Limited is Spittal Quarry Watten Wick Caithness Kw1 5xr. . MANCINI, Elizabeth Margaret is a Secretary of the company. MANCINI, Elizabeth Margaret is a Director of the company. MANCINI, Mark Alexander Leslie is a Director of the company. SUTHERLAND, Margaret Lyall is a Director of the company. Secretary SUTHERLAND, Margaret Lyall has been resigned. Director SUTHERLAND, Alexander Leslie has been resigned. Director SUTHERLAND, Alexander Leslie has been resigned. Director SUTHERLAND, Alexander Leslie has been resigned. Director SUTHERLAND, Barbara Gunn has been resigned. Director SUTHERLAND, Donald Mackay has been resigned. Director SUTHERLAND, Edith Lyall has been resigned. Director SUTHERLAND, Edith Lyall has been resigned. Director SUTHERLAND, Edith Lyall has been resigned. Director SUTHERLAND, Margaret Lyall has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MANCINI, Elizabeth Margaret
Appointed Date: 30 April 2002
Director
MANCINI, Elizabeth Margaret
Appointed Date: 01 May 2002
67 years old
Director
MANCINI, Mark Alexander Leslie
Appointed Date: 19 December 2008
43 years old
Director
SUTHERLAND, Margaret Lyall
Appointed Date: 07 April 1997
94 years old

Resigned Directors

Secretary
SUTHERLAND, Margaret Lyall
Resigned: 30 April 2002
Director
SUTHERLAND, Alexander Leslie
Resigned: 26 August 2008
Appointed Date: 30 April 2002
66 years old
Director
SUTHERLAND, Alexander Leslie
Resigned: 16 February 2013
Appointed Date: 07 April 1997
93 years old
Director
SUTHERLAND, Alexander Leslie
Resigned: 07 April 1997
66 years old
Director
SUTHERLAND, Barbara Gunn
Resigned: 07 February 2002
88 years old
Director
SUTHERLAND, Donald Mackay
Resigned: 07 February 2002
91 years old
Director
SUTHERLAND, Edith Lyall
Resigned: 05 April 1998
Appointed Date: 07 April 1997
114 years old
Director
SUTHERLAND, Edith Lyall
Resigned: 07 April 1997
Appointed Date: 30 September 1970
114 years old
Director
SUTHERLAND, Edith Lyall
Resigned: 24 April 1990
114 years old
Director
SUTHERLAND, Margaret Lyall
Resigned: 07 April 1997
94 years old

Persons With Significant Control

Mrs Elizabeth Margaret Mancini
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A. & D. SUTHERLAND LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,550
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,550
...
... and 88 more events
18 Feb 1988
Full group accounts made up to 30 April 1987
23 Mar 1987
Annual return made up to 09/03/87
04 Mar 1987
Full accounts made up to 30 April 1986
08 Jul 1986
Full accounts made up to 30 April 1985
20 Apr 1982
Memorandum and Articles of Association

A. & D. SUTHERLAND LIMITED Charges

30 November 1970
Bond of cash credit and floating charge
Delivered: 11 December 1970
Status: Outstanding
Persons entitled: British Linen Bank
Description: Whole property.
25 November 1970
Bond & disposition in security
Delivered: 11 December 1970
Status: Satisfied
Persons entitled: British Linen Bank
Description: 69 princes street thurso brownhill quarry thurso 171/1000…

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