A. & J. Rutherford Limited

Company Name	A. & J. Rutherford Limited
Company Status	Dissolved
Company Number	SC030208
Category	Private Limited Company
Incorporation Date	24 July 1954(69 years, 9 months ago)
Dissolution Date	18 June 2020 (3 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Caroline Cameron
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 April 2012(57 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Tomasina Begbie Kerr
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(34 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 1999)
Role	Shop Keeper/Chief Clerk
Correspondence Address	10 Millburn Park Lauder Berwickshire TD2 6SL Scotland

Director Name	Alexander Leonard Young
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(34 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Upper Loan Park Lauder TD2 6TR Scotland

Director Name	William McArthur Young
Nationality	British
Status	Resigned
Appointed	14 April 1989(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1991)
Role	Factory Worker
Correspondence Address	49 Moorelands Gardens Addiewell West Calder West Lothian EH55 8JB Scotland

Secretary Name	Alexander Leonard Young
Nationality	British
Status	Resigned
Appointed	14 April 1989(34 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Upper Loan Park Lauder TD2 6TR Scotland

Director Name	Thomasina Begbie Kerr
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2001(46 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Millburn Park Lauder Berwickshire TD2 6SL Scotland

Director Name	Mr William Cameron
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2016(61 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17-21 East Mayfield Edinburgh EH9 1SE Scotland

Contact

Telephone	01578 722269
Telephone region	Lauder

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

16.2k at £1	Executors Of Estate Of A.l. Young 99.99% Ordinary
2 at £1	T.b. Keer 0.01% Ordinary

Financials

Year	2014
Net Worth	£647,596
Cash	£72,834
Current Liabilities	£1,044

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 April 2016	Registered office address changed from 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR Scotland to 17-21 East Mayfield Edinburgh EH9 1SE on 29 April 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Appointment of Mr William Cameron as a director on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR Scotland to 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 16,200 (3 pages)
4 April 2016	Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE to 19 Upper Loan Park Upper Loan Park Lauder Berwickshire TD2 6TR on 4 April 2016 (1 page)
1 April 2015	Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ to 17-21 East Mayfield Edinburgh EH9 1SE on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 16,200 (3 pages)
1 April 2015	Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ to 17-21 East Mayfield Edinburgh EH9 1SE on 1 April 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 16,200 (3 pages)
4 April 2014	Termination of appointment of Thomasina Kerr as a director (1 page)
4 April 2014	Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ Scotland on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 5 the Square Kelso Roxburghshire TD5 7HQ Scotland on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 19 Upper Loan Park Lauder Borders TD2 6TR on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 19 Upper Loan Park Lauder Borders TD2 6TR on 4 April 2014 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 April 2012	Appointment of Caroline Cameron as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 April 2012	Termination of appointment of Alexander Young as a director (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Alexander Young as a secretary (1 page)
29 March 2012	Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Director's details changed for Alexander Leonard Young on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Thomasina Begbie Kerr on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 June 2009	Return made up to 31/03/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 April 2007	Return made up to 31/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2006	Registered office changed on 21/11/06 from: 5 market place lauder TD2 6SR (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006	Return made up to 31/03/06; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 April 2004	Return made up to 31/03/04; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	New director appointed (2 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (6 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
3 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 April 1998	Return made up to 31/03/98; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 May 1997	Return made up to 31/03/97; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
24 July 1954	Incorporation (13 pages)

A. & J. Rutherford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland