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The Open Database Of The Corporate World

A. & J. RUTHERFORD LIMITED

Company Number
SC030208
Status
Active
Incorporation Date
24 July 1954 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Colin Young
Registered Address
  • 17-21 East Mayfield
  • Edinburgh
  • EH9 1SE
  • Scotland
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-22 Mr Colin Young controls United Kingdom flag A. & J. RUTHERFORD LIMITED (United Kingdom, 24 Jul 1954- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-28 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-04-29 Change of registered office address Registered office address changed from 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR Scotland to 17-21 East Mayfield Edinburgh EH9 1SE on 2016-04-29 details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-04-28 Appointment of director Appointment of Mr William Cameron as a director on 2016-04-06 details
2016-04-06 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-04-06 Change of registered office address Registered office address changed from 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR Scotland to 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR on 2016-04-06 details
2016-04-04 Change of registered office address Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE to 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR on 2016-04-04 details
2015-04-01 Change of registered office address Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ to 17-21 East Mayfield Edinburgh EH9 1SE on 2015-04-01 details
2015-04-01 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-12-12 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-10-25 Filing dated 25 October 2014 Compulsory strike-off action has been discontinued details
2014-08-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2014-04-30 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2014-04-04 Change of registered office address Registered office address changed from 19 Upper Loan Park Lauder Borders TD2 6TR on 2014-04-04 details
2014-04-04 Change of registered office address Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ Scotland on 2014-04-04 details
2014-04-04 Termination of appointment of director Termination of appointment of Thomasina Kerr as a director details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-04-02 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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