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Home > Scotland > ALISTER I SUTHERLAND & SON LTD.
Company Information for

ALISTER I SUTHERLAND & SON LTD.

10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ,
Company Registration Number
SC251405
Private Limited Company
Active

Company Overview

About Alister I Sutherland & Son Ltd.
ALISTER I SUTHERLAND & SON LTD. was founded on 2003-06-18 and has its registered office in Ross Shire. The organisation's status is listed as "Active". Alister I Sutherland & Son Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALISTER I SUTHERLAND & SON LTD.
 
Legal Registered Office
10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ
Other companies in IV19
 
Filing Information
Company Number SC251405
Company ID Number SC251405
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB267630542  
Last Datalog update: 2023-07-05 17:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTER I SUTHERLAND & SON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIM ROBERTSON 2009 LTD   INVERNESS CITY ACCOUNTANTS LIMITED
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Company Officers of ALISTER I SUTHERLAND & SON LTD.

Current Directors
Officer Role Date Appointed
DAVID RITCHIE
Director 2017-06-21
ALISTER IAN SUTHERLAND
Director 2003-06-18
ROSS ALISTER SPENCER SUTHERLAND
Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIE HELEN SPENCER SUTHERLAND
Company Secretary 2003-06-18 2014-09-01
BRIAN REID LTD.
Nominated Secretary 2003-06-18 2003-06-18
STEPHEN MABBOTT LTD.
Nominated Director 2003-06-18 2003-06-18

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
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-21CH01Director's details changed for David Riche on 2017-08-21
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER IAN SUTHERLAND
2017-07-04AP01DIRECTOR APPOINTED DAVID RICHE
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-08TM02Termination of appointment of Rosalie Helen Spencer Sutherland on 2014-09-01
2015-03-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0118/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0118/06/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0118/06/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALISTER SPENCER SUTHERLAND / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER IAN SUTHERLAND / 01/01/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION FULL
2009-09-29288aDIRECTOR APPOINTED MR ROSS ALISTER SPENCER SUTHERLAND
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18AA31/08/08 TOTAL EXEMPTION FULL
2008-06-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-05-12AA31/08/07 TOTAL EXEMPTION FULL
2007-06-21363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-29363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-21363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-31225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-06-21363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-06-20288bDIRECTOR RESIGNED
2003-06-20288bSECRETARY RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALISTER I SUTHERLAND & SON LTD. 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 ALISTER I SUTHERLAND & SON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALISTER I SUTHERLAND & SON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALISTER I SUTHERLAND & SON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALISTER I SUTHERLAND & SON LTD.
Trademarks
We have not found any records of ALISTER I SUTHERLAND & SON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALISTER I SUTHERLAND & SON LTD.. 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 (82990 - Other business support service activities n.e.c.) as ALISTER I SUTHERLAND & SON LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALISTER I SUTHERLAND & SON LTD. 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 ALISTER I SUTHERLAND & SON LTD. 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 ALISTER I SUTHERLAND & SON LTD. 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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