W.H.B. SUTHERLAND LIMITED
ORKNEY

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Company number SC033752
Status Active
Incorporation Date 16 March 1959
Company Type Private Limited Company
Address 43 VICTORIA STREET, KIRKWALL, ORKNEY, KW15 1DN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Torquil Clyde as a director on 9 September 2016. The most likely internet sites of W.H.B. SUTHERLAND LIMITED are www.whbsutherland.co.uk, and www.w-h-b-sutherland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Georgemas Junction Rail Station is 36.8 miles; to Wick Rail Station is 37.6 miles; to Scotscalder Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H B Sutherland Limited is a Private Limited Company. The company registration number is SC033752. W H B Sutherland Limited has been working since 16 March 1959. The present status of the company is Active. The registered address of W H B Sutherland Limited is 43 Victoria Street Kirkwall Orkney Kw15 1dn. . CLYDE, Torquil is a Director of the company. CLYDE JNR, Hugh is a Director of the company. Secretary CLYDE, Iris Noreen Colquhoun has been resigned. Director CLYDE, Ewen has been resigned. Director CLYDE, Hugh has been resigned. Director CLYDE, Iris Noreen Colquhoun has been resigned. Director CLYDE, Torquil has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CLYDE, Torquil
Appointed Date: 09 September 2016
59 years old

Director
CLYDE JNR, Hugh
Appointed Date: 07 April 1993
57 years old

Resigned Directors

Secretary
CLYDE, Iris Noreen Colquhoun
Resigned: 09 September 2016

Director
CLYDE, Ewen
Resigned: 09 September 2016
Appointed Date: 07 April 1993
55 years old

Director
CLYDE, Hugh
Resigned: 19 January 2004
93 years old

Director
CLYDE, Iris Noreen Colquhoun
Resigned: 09 September 2016
90 years old

Director
CLYDE, Torquil
Resigned: 19 August 2010
Appointed Date: 07 April 1993
59 years old

Persons With Significant Control

Apoteknik Ltd.
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Hugh Clyde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.B. SUTHERLAND LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Appointment of Mr Torquil Clyde as a director on 9 September 2016
15 Nov 2016
Termination of appointment of Iris Noreen Colquhoun Clyde as a secretary on 9 September 2016
15 Nov 2016
Termination of appointment of Ewen Clyde as a director on 9 September 2016
...
... and 72 more events
08 Jan 1988
Accounts for a small company made up to 31 March 1987

10 Jun 1987
Return made up to 12/10/86; full list of members

10 Jun 1987
Accounts for a small company made up to 31 March 1986

24 Feb 1987
Return made up to 27/09/85; full list of members

16 Mar 1959
Incorporation

W.H.B. SUTHERLAND LIMITED Charges

3 July 2014
Charge code SC03 3752 0005
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 victoria street, kirkwall, orkney OAX4938…
11 February 2005
Assignation of goodwill
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
11 February 2005
Assignation of goodwill
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
17 September 1970
Bond & floating charge
Delivered: 29 September 1970
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…