| Company Name | John R.Rutherford Limited |
|---|---|
| Directors | Bridget Mary Carmichael and Matilda McPherson Carmichael |
| Company Status | Liquidation |
| Company Number | SC023576 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1945(78 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Bridget Mary Carmichael |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(43 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 High Hurst Close Newick Lewes East Sussex BN8 4NJ |
| Secretary Name | Emma Rutherford Carmichael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(49 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 High Hurst Close Newick Lewes East Sussex BN8 4NJ |
| Director Name | Ms Matilda McPherson Carmichael |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(71 years, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Andrew Macgregor Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(43 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 15 Great Stuart Street Edinburgh Midlothian EH3 7TP Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mrs Bridget Mary Carmichael 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £880,199 |
| Cash | £606,143 |
| Current Liabilities | £6,354 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (overdue) |
Charges
| 12 April 1990 | Delivered 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 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 July 2017 | Appointment of Ms Matilda Mcpherson Carmichael as a director on 10 July 2017 (2 pages) |
| 11 July 2017 | Appointment of Ms Matilda Mcpherson Carmichael as a director on 10 July 2017 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 20 June 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 30 June 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mrs Bridget Mary Carmichael on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Bridget Mary Carmichael on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 29 May 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 9 May 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 7 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 4 April 2003 | Dec mort/charge * (5 pages) |
| 4 April 2003 | Dec mort/charge * (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 21 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 August 2000 | Memorandum and Articles of Association (4 pages) |
| 21 August 2000 | Resolutions
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| 21 August 2000 | Resolutions
|
| 21 August 2000 | Memorandum and Articles of Association (4 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 21 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 23 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |