Little & Rutherford Limited

Company Name	Little & Rutherford Limited
Company Status	Dissolved
Company Number	SC026363
Category	Private Limited Company
Incorporation Date	31 May 1948(75 years, 6 months ago)
Dissolution Date	2 January 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Morham Rutherford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1989(41 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Speirs Wharf Port Dundas Glasgow G4 9TB Scotland

Secretary Name	Rosemary Alison Rutherford
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
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
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
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

Location

Registered Address	20 Speirs Wharf Port Dundas Glasgow G4 9TB Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

42k at £1	Rcj Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£266,635
Cash	£525,478
Current Liabilities	£393,119

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 42,000 (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 GBP 42,000 (3 pages)
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 ANNOTATION A second filed AR01 was registered on 15/11/2011 (4 pages)
21 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 (4 pages)
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 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 26/07/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
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)

Little & Rutherford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland