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Home > Scotland > A. & D. SUTHERLAND LIMITED
Company Information for

A. & D. SUTHERLAND LIMITED

SPITTAL QUARRY, WATTEN, WICK, CAITHNESS, KW1 5XR,
Company Registration Number
SC030441
Private Limited Company
Active

Company Overview

About A. & D. Sutherland Ltd
A. & D. SUTHERLAND LIMITED was founded on 1954-12-09 and has its registered office in Wick. The organisation's status is listed as "Active". A. & D. Sutherland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. & D. SUTHERLAND LIMITED
 
Legal Registered Office
SPITTAL QUARRY
WATTEN
WICK
CAITHNESS
KW1 5XR
Other companies in KW1
 
Filing Information
Company Number SC030441
Company ID Number SC030441
Date formed 1954-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-05-05 17:17:41
Primary Source:Companies House
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Company Officers of A. & D. SUTHERLAND LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET MANCINI
 Company Secretary 2002-04-30
ELIZABETH MARGARET MANCINI
 Director 2002-05-01
MARK ALEXANDER LESLIE MANCINI
 Director 2008-12-19
MARGARET LYALL SUTHERLAND
 Director 1997-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LESLIE SUTHERLAND
 Director 1997-04-07 2013-02-16
ALEXANDER LESLIE SUTHERLAND
 Director 2002-04-30 2008-08-26
MARGARET LYALL SUTHERLAND
 Company Secretary 1988-03-31 2002-04-30
BARBARA GUNN SUTHERLAND
 Director 1988-03-31 2002-02-07
DONALD MACKAY SUTHERLAND
 Director 1988-03-31 2002-02-07
EDITH LYALL SUTHERLAND
 Director 1997-04-07 1998-04-05
ALEXANDER LESLIE SUTHERLAND
 Director 1988-03-31 1997-04-07
EDITH LYALL SUTHERLAND
 Director 1970-09-30 1997-04-07
MARGARET LYALL SUTHERLAND
 Director 1988-03-31 1997-04-07
EDITH LYALL SUTHERLAND
 Director 1988-03-31 1990-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARGARET MANCINI BENSKILL LIMITED Director 1998-03-30 CURRENT 1998-03-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0304410003
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 10550
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 10550
2016-05-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10550
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10550
2014-04-23AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0108/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0108/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYALL SUTHERLAND / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE SUTHERLAND / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER LESLIE MANCINI / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET MANCINI / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-07-01288aDIRECTOR APPOINTED MARK ALEXANDER LESLIE MANCINI
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16169GBP IC 11792/10550 01/12/08 GBP SR 1242@1=1242
2008-09-09RES13MINUTE OF AGREEMENT 26/08/2008
2008-09-09169GBP IC 14750/11792 26/08/08 GBP SR 2958@1=2958
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SUTHERLAND
2008-05-27363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-07363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-10AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-05-17288bSECRETARY RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-13363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-03-18288bDIRECTOR RESIGNED
2002-03-18RES13SHA PURCHASE AGGREEMNT 07/02/02
2002-03-18288bDIRECTOR RESIGNED
2002-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18169£ IC 19000/14750 07/02/02 £ SR 4250@1=4250
2002-03-18RES13RECLASS OF SHARES 07/02/02
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-10SRES01ALTER ARTICLES 22/12/99
2000-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-06363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-04-13363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-20288bDIRECTOR RESIGNED
1998-04-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-20363sRETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to A. & D. SUTHERLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. & D. SUTHERLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & DISPOSITION IN SECURITY 1970-12-11 Satisfied BRITISH LINEN BANK
BOND OF CASH CREDIT AND FLOATING CHARGE 1970-12-11 Outstanding BRITISH LINEN BANK
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & D. SUTHERLAND LIMITED

Intangible Assets
Patents
We have not found any records of A. & D. SUTHERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & D. SUTHERLAND LIMITED
Trademarks
We have not found any records of A. & D. SUTHERLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. & D. SUTHERLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2013-03-21 GBP £2,747
Newcastle City Council 2013-03-21 GBP £500
Newcastle City Council 2012-10-24 GBP £2,212
Newcastle City Council 2012-10-24 GBP £450
Newcastle City Council 2012-09-14 GBP £3,380
Newcastle City Council 2012-09-14 GBP £650
Newcastle City Council 2012-06-22 GBP £5,322
Newcastle City Council 2011-04-06 GBP £6,442
Newcastle City Council 2011-03-14 GBP £3,767
Newcastle City Council 2011-03-11 GBP £655
Newcastle City Council 2011-03-11 GBP £2,039
Newcastle City Council 2011-02-18 GBP £6,269
Newcastle City Council 2011-01-05 GBP £10,103
Newcastle City Council 2010-12-22 GBP £6,289 Highways
Newcastle City Council 2010-12-17 GBP £6,158 Highways
Newcastle City Council 2010-12-03 GBP £7,651 Highways
Newcastle City Council 2010-07-01 GBP £1,694 Highways
Newcastle City Council 2010-07-01 GBP £3,952 Highways
Newcastle City Council 2010-06-24 GBP £6,954 Highways
Newcastle City Council 2010-06-17 GBP £7,937 Highways
Newcastle City Council 2010-06-03 GBP £6,227 Highways
Newcastle City Council 2010-05-20 GBP £6,405 Highways
Newcastle City Council 2010-04-29 GBP £6,305 Highways

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. & D. SUTHERLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & D. SUTHERLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & D. SUTHERLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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