George Carruthers & Sons Limited

Company Name	George Carruthers & Sons Limited
Directors	Alexander Fairfull and Lorraine Collins
Company Status	Active
Company Number	SC012236
Category	Private Limited Company
Incorporation Date	26 May 1922(102 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Alexander Fairfull
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2000(78 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Bardowie Castle Bardowie Road Glasgow G62 6EY Scotland

Secretary Name	Mrs Lorraine Collins
Nationality	British
Status	Current
Appointed	03 March 2006(83 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	12 Glen Orchy Road Cleland Motherwell ML1 5SA Scotland

Director Name	Mrs Lorraine Collins
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(92 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stance F6-F8 Fruit Market Blochairn Road Glasgow G21 2TZ Scotland

Director Name	George Carruthers
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 1994)
Role	Fruit Salesman
Correspondence Address	2 Kirkle Drive Newton Mearns Glasgow Lanarkshire G77 5HA Scotland

Director Name	John O'Neill Gemmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 3 months after company formation)
Appointment Duration	11 years (resigned 22 September 2000)
Role	Fruit Salesman
Correspondence Address	33 Netherburn Avenue Netherlee Glasgow Lanarkshire G44 3UF Scotland

Director Name	Ian Carruthers Lambie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 1994)
Role	Fruit Salesman
Correspondence Address	70 Montgomery Street Eaglesham Renfrewshire

Secretary Name	Ian Carruthers Lambie
Nationality	British
Status	Resigned
Appointed	01 September 1989(67 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	53 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QR Scotland

Director Name	David Carruthers Lambie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(68 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	33 Polnoon Street Eaglesham Glasgow Lanarkshire G76 0BB Scotland

Secretary Name	John O'Neill Gemmell
Nationality	British
Status	Resigned
Appointed	14 January 1994(71 years, 8 months after company formation)
Appointment Duration	5 months (resigned 14 June 1994)
Role	Company Director
Correspondence Address	33 Netherburn Avenue Netherlee Glasgow Lanarkshire G44 3UF Scotland

Secretary Name	David Carruthers Lambie
Nationality	British
Status	Resigned
Appointed	14 June 1994(72 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	33 Polnoon Street Eaglesham Glasgow Lanarkshire G76 0BB Scotland

Director Name	James Fairfull
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(78 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Millburn House Buchanan Castle Estate, Drymen Road Drymen G63 0HX Scotland

Secretary Name	James Fairfull
Nationality	British
Status	Resigned
Appointed	22 September 2000(78 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2006)
Role	Company Director
Correspondence Address	Millburn House Buchanan Castle Estate, Drymen Road Drymen G63 0HX Scotland

Contact

Telephone	0141 5521581
Telephone region	Glasgow

Location

Registered Address	Stance F6-F8 Fruit Market Blochairn Road Glasgow G21 2TZ Scotland
Constituency	Glasgow North East
Ward	Springburn

Shareholders

3k at £1	Bardowie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£410,365
Cash	£116,870
Current Liabilities	£476,638

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 August 2023 (8 months, 2 weeks ago)
Next Return Due	11 September 2024 (4 months from now)

Charges

25 September 2009	Delivered on: 2 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 September 2000	Delivered on: 9 October 2000 Satisfied on: 30 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 October 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
1 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3,040 (4 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 3,040 (4 pages)
28 January 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
28 January 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
10 November 2014	Appointment of Mrs Lorraine Collins as a director on 1 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Lorraine Collins as a director on 1 November 2014 (2 pages)
10 November 2014	Appointment of Mrs Lorraine Collins as a director on 1 November 2014 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,040 (4 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,040 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3,040 (4 pages)
30 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 3,040 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Registered office address changed from Stance B8 Blochairn Fruit Market Glasgow G21 2DU on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from Stance B8 Blochairn Fruit Market Glasgow G21 2DU on 13 December 2012 (1 page)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
1 February 2012	Order of court recall of provisional liquidator (1 page)
1 February 2012	Order of court recall of provisional liquidator (1 page)
24 January 2012	Appointment of a provisional liquidator (1 page)
24 January 2012	Appointment of a provisional liquidator (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 October 2010	Director's details changed for Alexander Fairfull on 28 August 2010 (2 pages)
29 October 2010	Director's details changed for Alexander Fairfull on 28 August 2010 (2 pages)
29 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2009	Return made up to 28/08/09; full list of members (3 pages)
31 August 2009	Return made up to 28/08/09; full list of members (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 October 2008	Return made up to 28/08/08; full list of members (3 pages)
6 October 2008	Return made up to 28/08/08; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: stance 8 blochairn fruit market glasgow G21 2DU (1 page)
29 August 2007	Registered office changed on 29/08/07 from: stance 8 blochairn fruit market glasgow G21 2DU (1 page)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
26 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 28/08/05; full list of members (5 pages)
6 September 2005	Return made up to 28/08/05; full list of members (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2003	Return made up to 28/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: block f 6-9 the fruit market blochairn glasgow G21 2XF (1 page)
15 October 2001	Return made up to 28/08/01; full list of members (8 pages)
15 October 2001	Return made up to 28/08/01; full list of members (8 pages)
15 October 2001	Registered office changed on 15/10/01 from: block f 6-9 the fruit market blochairn glasgow G21 2XF (1 page)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Director resigned (1 page)
12 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	New director appointed (1 page)
12 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 October 2000	New director appointed (1 page)
10 October 2000	Memorandum and Articles of Association (6 pages)
10 October 2000	Memorandum and Articles of Association (6 pages)
10 October 2000	Auditor's resignation (1 page)
10 October 2000	Auditor's resignation (1 page)
9 October 2000	Partic of mort/charge * (6 pages)
9 October 2000	Partic of mort/charge * (6 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 October 2000	Declaration of assistance for shares acquisition (6 pages)
2 October 2000	Declaration of assistance for shares acquisition (6 pages)
27 September 2000	Â£ ic 5000/3040 22/09/00 Â£ sr 1960@1=1960 (1 page)
27 September 2000	Memorandum and Articles of Association (15 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 September 2000	Memorandum and Articles of Association (15 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 September 2000	Â£ ic 5000/3040 22/09/00 Â£ sr 1960@1=1960 (1 page)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Return made up to 31/08/99; no change of members (4 pages)
8 September 1999	Return made up to 31/08/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998	Return made up to 17/09/98; full list of members (6 pages)
15 October 1998	Return made up to 17/09/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Return made up to 17/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
26 September 1996	Return made up to 17/09/96; no change of members (4 pages)
26 September 1996	Return made up to 17/09/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 December 1995	Full accounts made up to 31 March 1995 (9 pages)
26 May 1922	Certificate of incorporation (1 page)
26 May 1922	Certificate of incorporation (1 page)

George Carruthers & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland