About

Registered Number: SC033752
Date of Incorporation: 16/03/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 43 Victoria Street, Kirkwall, Orkney, KW15 1DN

 

Having been setup in 1959, W.H.B. Sutherland Ltd has its registered office in Orkney, it has a status of "Active". We don't know the number of employees at W.H.B. Sutherland Ltd. The companies directors are Clyde Jnr, Hugh, Clyde, Ewen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLYDE JNR, Hugh 07 April 1993 - 1
CLYDE, Ewen 07 April 1993 09 September 2016 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 05 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 16 December 2016
AP01 - Appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 January 2015
MR01 - N/A 16 July 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 February 2009
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 01 February 2007
363s - Annual Return 15 January 2007
363s - Annual Return 10 February 2006
AA - Annual Accounts 03 February 2006
410(Scot) - N/A 17 February 2005
410(Scot) - N/A 17 February 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 07 December 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 04 December 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 31 December 1998
AA - Annual Accounts 18 December 1998
466(Scot) - N/A 16 November 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 10 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 13 February 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 13 December 1993
288 - N/A 10 June 1993
288 - N/A 03 June 1993
288 - N/A 03 June 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 05 April 1991
363 - Annual Return 05 April 1991
363 - Annual Return 14 February 1990
AA - Annual Accounts 14 February 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
363 - Annual Return 11 January 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 10 June 1987
AA - Annual Accounts 10 June 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 16 March 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2014 Outstanding

N/A

Assignation of goodwill 11 February 2005 Outstanding

N/A

Assignation of goodwill 11 February 2005 Outstanding

N/A

Bond & floating charge 17 September 1970 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.