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Company Information for

SUTHERLAND BROTHERS LIMITED

UNIT 11,, AIRPORT INDUSTRIAL ESTATE, WICK, CAITHNESS, KW1 4QS,

Company Registration Number

SC090161

Private Limited Company

Active

Company Overview

About Sutherland Brothers Ltd

SUTHERLAND BROTHERS LIMITED was founded on 1984-10-22 and has its registered office in Wick. The organisation's status is listed as "Active". Sutherland Brothers 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

SUTHERLAND BROTHERS LIMITED

Legal Registered Office

UNIT 11,
AIRPORT INDUSTRIAL ESTATE
WICK
CAITHNESS
KW1 4QS
Other companies in KW1


Telephone	01955 605070

Filing Information

Company Number		SC090161
Company ID Number		SC090161
Date formed		1984-10-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB266120871

Last Datalog update:	2024-11-05 07:47:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTHERLAND BROTHERS LIMITED

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Companies with same name SUTHERLAND BROTHERS LIMITED

The following companies were found which have the same name as SUTHERLAND BROTHERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUTHERLAND BROTHERS COMPANY, LIMITED	Prince Edward Island	Unknown	Company formed on the 1965-03-30
Sutherland Brothers Ranch LLC	642 I-80 Service Rd Granite Canon WY 82059	Active	Company formed on the 2008-12-16
Sutherland Brothers, LLC	63 FAIRWAY DRIVE ABINGDON VA 24211	Active	Company formed on the 2000-06-27
SUTHERLAND BROTHERS LLC	California	Unknown

Company Officers of SUTHERLAND BROTHERS LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH ALISON SUTHERLAND	Company Secretary	2012-04-30
DAVID GORDON SUTHERLAND	Director	1989-08-11
EVAN GEORGE SUTHERLAND	Director	2010-01-06
RUTH ALISON SUTHERLAND	Director	2010-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MACLENNAN	Director	2012-09-03	2014-06-27
ROBERT COLIN SANGSTER	Director	1989-08-11	2013-01-22
ROBERT COLIN SANGSTER	Company Secretary	1989-08-11	2012-04-30
GORDON PHIMISTER SUTHERLAND	Director	1989-08-11	1995-12-22
GEORGE LYALL SUTHERLAND	Director	1989-08-11	1993-11-01
JOAN GILBERT SUTHERLAND	Director	1989-08-11	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVAN GEORGE SUTHERLAND	BIG DOG ERP LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
RUTH ALISON SUTHERLAND	CAMROV SUBSEA LIMITED	Director	2008-09-24	CURRENT	2008-09-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-25		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-09		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-06		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-12	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-18	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 142500
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 142500
2015-08-17	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 142500
2014-08-01	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACLENNAN
2013-08-07	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-02-18	SH06	Cancellation of shares. Statement of capital on 2013-02-18 GBP 142,500
2013-02-18	SH03	Purchase of own shares
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANGSTER
2012-11-29	CH01	Director's details changed for Miss Ruth Alison Sutherland on 2012-01-06
2012-11-23	AP01	DIRECTOR APPOINTED MR THOMAS MACLENNAN
2012-09-13	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-04-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SANGSTER
2012-04-30	AP03	Appointment of Ruth Alison Sutherland as company secretary
2011-08-10	AR01	31/07/11 FULL LIST
2011-08-10	SH01	10/01/11 STATEMENT OF CAPITAL GBP 220000
2010-11-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-08-12	AR01	31/07/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLIN SANGSTER / 31/07/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT COLIN SANGSTER / 31/07/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON SUTHERLAND / 31/07/2010
2010-08-12	SH01	06/01/10 STATEMENT OF CAPITAL GBP 210000
2010-01-06	AP01	DIRECTOR APPOINTED MR EVAN GEORGE SUTHERLAND
2010-01-06	AP01	DIRECTOR APPOINTED MISS RUTH ALISON SUTHERLAND
2009-12-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-08-11	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-08-06	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-08-06	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-10	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-19	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-10-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-10	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-08-27	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-08-13	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-08-23	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-17	SRES01	ALTER ARTICLES 20/09/00
2000-10-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-08-25	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-08-17	363s	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-08-19	363s	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-08-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1997-08-18	363s	RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
1997-08-18	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1996-08-29	363s	RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS
1996-08-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-01-04	288	DIRECTOR RESIGNED
1995-08-23	419a(Scot)	DEC MORT/CHARGE *****
1995-08-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1995-08-14	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-08-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-08-15	363s	RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
1993-12-01	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0024263	Active			Licenced property: AIRPORT INDUSTRIAL ESTATE UNIT 11-12 WICK AIRPORT WICK WICK AIRPORT GB KW1 4QS. Correspondance address: AIRPORT INDUSTRIAL ESTATE UNIT 11 WICK AIRPORT WICK WICK AIRPORT GB KW1 4QS
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0024263	Active			Licenced property: AIRPORT INDUSTRIAL ESTATE UNIT 11-12 WICK AIRPORT WICK WICK AIRPORT GB KW1 4QS. Correspondance address: AIRPORT INDUSTRIAL ESTATE UNIT 11 WICK AIRPORT WICK WICK AIRPORT GB KW1 4QS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SUTHERLAND BROTHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-12-09	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	1990-12-31	Satisfied	HIGHLAND PROSPECT LIMITED
BOND & FLOATING CHARGE	1990-10-01	Satisfied	HIGHLAND PROSPECT LIMITED
BOND & FLOATING CHARGE	1985-06-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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

Annual Accounts
2022-04-30

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 SUTHERLAND BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of SUTHERLAND BROTHERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SUTHERLAND BROTHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUTHERLAND BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as SUTHERLAND BROTHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SUTHERLAND BROTHERS 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.

Import/Export of Goods

Goods imported/exported by SUTHERLAND BROTHERS LIMITED

Date	Import Code	Imported Goods classification description
2015-09-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUTHERLAND BROTHERS 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 SUTHERLAND BROTHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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