SUTHERLAND HOUSE (DORNOCH) LIMITED
TAIN

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Company number SC135515
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address A W GRAY & BUTLER, 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3 . The most likely internet sites of SUTHERLAND HOUSE (DORNOCH) LIMITED are www.sutherlandhousedornoch.co.uk, and www.sutherland-house-dornoch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sutherland House Dornoch Limited is a Private Limited Company. The company registration number is SC135515. Sutherland House Dornoch Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Sutherland House Dornoch Limited is A W Gray Butler 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . SUTHERLAND, Callum Hugh is a Secretary of the company. SUTHERLAND, Callum Hugh is a Director of the company. SUTHERLAND, Margaret Elizabeth Bremner is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SUTHERLAND, Hugh Gray has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SUTHERLAND, Callum Hugh
Appointed Date: 07 January 1992
Director
SUTHERLAND, Callum Hugh
Appointed Date: 07 January 1992
62 years old
Director
SUTHERLAND, Margaret Elizabeth Bremner
Appointed Date: 07 January 1992
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 1992
Appointed Date: 10 December 1991
Director
SUTHERLAND, Hugh Gray
Resigned: 31 July 2006
Appointed Date: 07 January 1992
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 January 1992
Appointed Date: 10 December 1991

Persons With Significant Control

Callum Hugh Sutherland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Margaret Elizabeth Bremner Sutherland
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTHERLAND HOUSE (DORNOCH) LIMITED Events

17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
...
... and 65 more events
18 Jan 1992
Director resigned;new director appointed
18 Jan 1992
New director appointed
18 Jan 1992
New director appointed
18 Jan 1992
Secretary resigned;new secretary appointed
10 Dec 1991
Incorporation

SUTHERLAND HOUSE (DORNOCH) LIMITED Charges

5 November 1992
Standard security
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Sutherland house, argyle street, dornoch.
22 October 1992
Floating charge
Delivered: 5 November 1992
Status: Satisfied on 7 October 1994
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
21 July 1992
Standard security
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground situated in dornoch, sutherland as relative…
16 June 1992
Floating charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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