Port Dundas
Glasgow
G4 9TB
Scotland
Secretary Name | Rosemary Alison Rutherford |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2005(56 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 02 January 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Speirs Wharf Port Dundas Glasgow G4 9TB Scotland |
Director Name | Mrs Andrewina Winifred Twivey |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1989(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 October 1990) |
Role | Secretary |
Correspondence Address | Cardon East 4 Mortonhall Road Edinburgh Midlothian EH9 2HW Scotland |
Secretary Name | Mrs Andrewina Winifred Twivey |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1989(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 October 1990) |
Role | Company Director |
Correspondence Address | Cardon East 4 Mortonhall Road Edinburgh Midlothian EH9 2HW Scotland |
Director Name | Ann Rutherford |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1990(42 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | 7 Observatory Road Edinburgh Midlothian EH9 3HG Scotland |
Secretary Name | Ann Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1990(42 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 January 1995) |
Role | Company Director |
Correspondence Address | 7 Observatory Road Edinburgh Midlothian EH9 3HG Scotland |
Secretary Name | Neil Morham Rutherford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(46 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 01 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Beech Avenue Glasgow Lanarkshire G41 5BX Scotland |
Registered Address | 20 Speirs Wharf Port Dundas Glasgow G4 9TB Scotland |
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Constituency | Glasgow North East |
Ward | Canal |
42k at £1 | Rcj Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £266,635 |
Cash | £525,478 |
Current Liabilities | £393,119 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Application to strike the company off the register (3 pages) |
5 June 2014 | Order of court - restore and wind up (1 page) |
5 June 2014 | Order of court - restore and wind up (1 page) |
27 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Application to strike the company off the register (3 pages) |
4 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
4 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (16 pages) |
15 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 26 July 2011 (16 pages) |
21 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders
|
21 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders
|
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Secretary's details changed for Rosemary Alison Rutherford on 26 July 2010 (1 page) |
13 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (3 pages) |
13 October 2010 | Director's details changed for Neil Morham Rutherford on 26 July 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Rosemary Alison Rutherford on 26 July 2010 (1 page) |
13 October 2010 | Director's details changed for Neil Morham Rutherford on 26 July 2010 (2 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
16 August 2007 | Return made up to 26/07/07; no change of members (6 pages) |
16 August 2007 | Return made up to 26/07/07; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
11 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
26 August 2005 | Return made up to 26/07/05; full list of members
|
26 August 2005 | Secretary resigned (1 page) |
26 August 2005 | Return made up to 26/07/05; full list of members
|
26 August 2005 | Secretary resigned (1 page) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | New secretary appointed (2 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
28 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
29 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 26/07/02; full list of members (7 pages) |
23 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
23 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
22 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
26 January 2001 | (8 pages) |
26 January 2001 | (8 pages) |
17 July 2000 | Return made up to 26/07/00; full list of members (6 pages) |
17 July 2000 | Return made up to 26/07/00; full list of members (6 pages) |
1 February 2000 | (8 pages) |
1 February 2000 | (8 pages) |
24 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
24 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
9 November 1998 | (8 pages) |
9 November 1998 | (8 pages) |
23 October 1998 | Return made up to 26/07/98; no change of members (4 pages) |
23 October 1998 | Return made up to 26/07/98; no change of members (4 pages) |
28 January 1998 | (6 pages) |
28 January 1998 | (6 pages) |
1 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
1 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
2 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
2 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
25 July 1996 | (9 pages) |
25 July 1996 | (9 pages) |
6 November 1995 | Registered office changed on 06/11/95 from: 50 spiers wharf port dundas glasgow G4 9TB (1 page) |
6 November 1995 | Registered office changed on 06/11/95 from: 50 spiers wharf port dundas glasgow G4 9TB (1 page) |
5 September 1995 | (10 pages) |
5 September 1995 | (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
31 May 1948 | Incorporation (10 pages) |
31 May 1948 | Incorporation (10 pages) |