Company NameJohn R.Rutherford Limited
DirectorsBridget Mary Carmichael and Matilda McPherson Carmichael
Company StatusActive
Company NumberSC023576
CategoryPrivate Limited Company
Incorporation Date8 November 1945(75 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Bridget Mary Carmichael
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(43 years, 2 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 High Hurst Close
Newick
Lewes
East Sussex
BN8 4NJ
Secretary NameEmma Rutherford Carmichael
NationalityBritish
StatusCurrent
Appointed01 March 1995(49 years, 4 months after company formation)
Appointment Duration26 years, 1 month
RoleBuilding Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address17 High Hurst Close
Newick
Lewes
East Sussex
BN8 4NJ
Director NameMs Matilda McPherson Carmichael
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(71 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Colme Street
Edinburgh
EH3 6AD
Scotland
Secretary NameAndrew Macgregor Young
NationalityBritish
StatusResigned
Appointed31 December 1988(43 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 March 1995)
RoleCompany Director
Correspondence Address15 Great Stuart Street
Edinburgh
Midlothian
EH3 7TP
Scotland

Location

Registered Address6 St Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3k at £1Mrs Bridget Mary Carmichael
100.00%
Ordinary

Financials

Year2014
Net Worth£880,199
Cash£606,143
Current Liabilities£6,354

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 December 2020 (3 months, 2 weeks ago)
Next Return Due14 January 2022 (9 months from now)

Charges

12 April 1990Delivered on: 18 April 1990
Satisfied on: 4 April 2003
Persons entitled: Bruce Turner Contractors LTD

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Units 6B and 7 pentland industrial estate, loanhead.
Fully Satisfied

Filing History

8 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 July 2017Appointment of Ms Matilda Mcpherson Carmichael as a director on 10 July 2017 (2 pages)
11 July 2017Appointment of Ms Matilda Mcpherson Carmichael as a director on 10 July 2017 (2 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,000
(4 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,000
(4 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
(4 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
(4 pages)
16 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,000
(4 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3,000
(4 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption full accounts made up to 30 September 2011 (14 pages)
20 June 2012Total exemption full accounts made up to 30 September 2011 (14 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
30 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
20 May 2010Total exemption full accounts made up to 30 September 2009 (13 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mrs Bridget Mary Carmichael on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Mrs Bridget Mary Carmichael on 13 January 2010 (2 pages)
29 May 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
29 May 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
20 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 July 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
14 July 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 May 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
9 May 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
12 January 2007Return made up to 31/12/06; full list of members (2 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
28 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
25 January 2006Return made up to 31/12/05; full list of members (2 pages)
25 January 2006Return made up to 31/12/05; full list of members (2 pages)
7 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
7 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
17 January 2005Return made up to 31/12/04; full list of members (6 pages)
17 January 2005Return made up to 31/12/04; full list of members (6 pages)
23 June 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
23 June 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
28 July 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
28 July 2003Total exemption full accounts made up to 30 September 2002 (13 pages)
4 April 2003Dec mort/charge * (5 pages)
4 April 2003Dec mort/charge * (5 pages)
20 January 2003Return made up to 31/12/02; full list of members (6 pages)
20 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 May 2002Total exemption full accounts made up to 30 September 2001 (13 pages)
2 May 2002Total exemption full accounts made up to 30 September 2001 (13 pages)
21 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 June 2001Full accounts made up to 30 September 2000 (13 pages)
21 June 2001Full accounts made up to 30 September 2000 (13 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 August 2000Memorandum and Articles of Association (4 pages)
21 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
21 August 2000Memorandum and Articles of Association (4 pages)
21 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
19 July 2000Full accounts made up to 30 September 1999 (9 pages)
19 July 2000Full accounts made up to 30 September 1999 (9 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 July 1999Full accounts made up to 30 September 1998 (9 pages)
21 July 1999Full accounts made up to 30 September 1998 (9 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
23 July 1998Full accounts made up to 30 September 1997 (9 pages)
23 July 1998Full accounts made up to 30 September 1997 (9 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
24 July 1997Full accounts made up to 30 September 1996 (9 pages)
24 July 1997Full accounts made up to 30 September 1996 (9 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (9 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)