Johnny Rutherford Contractors (Hutton) Limited

Company Name	Johnny Rutherford Contractors (Hutton) Limited
Director	Stuart Cameron Rutherford
Company Status	Active
Company Number	SC034005
Category	Private Limited Company
Incorporation Date	15 May 1959(63 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Stuart Cameron Rutherford
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(55 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Drainage Contractor
Country of Residence	United Kingdom
Correspondence Address	No 3 The Firs Foulden Newton Berwick Upon Tweed TD15 1UL Scotland

Secretary Name	Mr Stuart Cameron Rutherford
Status	Current
Appointed	23 January 2015(55 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	No 3 The Firs Foulden Newton Berwick Upon Tweed TD15 1UL Scotland

Director Name	Joan Rutherford
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(29 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	Woodlands Foulden Berwickshire

Director Name	Mr John Rutherford
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(29 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (resigned 23 January 2015)
Role	Contractor
Correspondence Address	Woodlands Foulden Berwick Upon Tweed TD15 1UH Scotland

Director Name	Mr Richard John Rutherford
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(29 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 September 2011)
Role	Drainage Contractor
Correspondence Address	Vicarsford Main Street Ayton Eyemouth Berwickshire TD14 5QP Scotland

Secretary Name	Alan Mackintosh Lamb
Nationality	British
Status	Resigned
Appointed	03 March 1989(29 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	Fairlaw Lodge Reston Eyemouth Berwickshire TD14 5LN Scotland

Secretary Name	Mr Richard John Rutherford
Nationality	British
Status	Resigned
Appointed	15 June 2007(48 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Vicarsford Main Street Ayton Eyemouth Berwickshire TD14 5QP Scotland

Contact

Website	www.johnnyrutherfordplanthire.co.uk
Telephone	020 81441252
Telephone region	London

Location

Registered Address	Hutton Crofts Hutton Berwick Upon Tweed TD15 1TS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

90k at £1	John Rutherford 90.00% Preference
4.9k at £1	Stuart Cameron Rutherford 4.86% Ordinary A
3.4k at £1	Mr Richard John Rutherford 3.42% Ordinary A
720 at £1	Ian Norman Rutherford 0.72% Ordinary A
600 at £1	Stuart Cameron Rutherford 0.60% Ordinary B
200 at £1	Ian Norman Rutherford 0.20% Ordinary B
200 at £1	Mr Richard John Rutherford 0.20% Ordinary B

Financials

Year	2014
Net Worth	£192,919
Cash	£124,815
Current Liabilities	£284,987

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	5 March 2022 (1 year ago)
Next Return Due	19 March 2023 (overdue)

Charges

1 November 1984	Delivered on: 9 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
28 February 2018	Notification of Catherine Rutherford as a person with significant control on 8 February 2018 (2 pages)
28 February 2018	Change of details for Mr Stuart Cameron Rutherford as a person with significant control on 8 February 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (5 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100,000 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,000 (5 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,000 (5 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,000 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 February 2015	Termination of appointment of Joan Rutherford as a director on 23 January 2015 (1 page)
2 February 2015	Termination of appointment of John Rutherford as a director on 23 January 2015 (1 page)
2 February 2015	Appointment of Mr Stuart Cameron Rutherford as a secretary on 23 January 2015 (2 pages)
2 February 2015	Appointment of Mr Stuart Cameron Rutherford as a director on 23 January 2015 (2 pages)
2 February 2015	Termination of appointment of Joan Rutherford as a director on 23 January 2015 (1 page)
2 February 2015	Termination of appointment of John Rutherford as a director on 23 January 2015 (1 page)
2 February 2015	Appointment of Mr Stuart Cameron Rutherford as a secretary on 23 January 2015 (2 pages)
2 February 2015	Appointment of Mr Stuart Cameron Rutherford as a director on 23 January 2015 (2 pages)
5 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100,000 (6 pages)
5 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100,000 (6 pages)
5 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100,000 (6 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 26/06/2013 RES10 ‐ Resolution of allotment of securities (6 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 26/06/2013 RES10 ‐ Resolution of allotment of securities (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 100,000.00 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 100,000.00 (4 pages)
7 March 2013	Current accounting period extended from 28 May 2013 to 31 May 2013 (1 page)
7 March 2013	Current accounting period extended from 28 May 2013 to 31 May 2013 (1 page)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
20 October 2011	Termination of appointment of Richard Rutherford as a secretary (1 page)
20 October 2011	Termination of appointment of Richard Rutherford as a director (1 page)
20 October 2011	Termination of appointment of Richard Rutherford as a secretary (1 page)
20 October 2011	Termination of appointment of Richard Rutherford as a director (1 page)
11 October 2011	Total exemption small company accounts made up to 28 May 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 28 May 2011 (7 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (16 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (16 pages)
17 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (16 pages)
2 March 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (16 pages)
26 February 2010	Total exemption small company accounts made up to 28 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 28 May 2009 (7 pages)
1 April 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
26 March 2009	Return made up to 05/03/09; full list of members (9 pages)
26 March 2009	Return made up to 05/03/09; full list of members (9 pages)
12 May 2008	Total exemption small company accounts made up to 28 May 2007 (7 pages)
12 May 2008	Return made up to 05/03/08; full list of members (9 pages)
12 May 2008	Total exemption small company accounts made up to 28 May 2007 (7 pages)
12 May 2008	Return made up to 05/03/08; full list of members (9 pages)
28 June 2007	Total exemption small company accounts made up to 28 May 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 28 May 2006 (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: 11 murray street duns berwickshire TD11 3DF (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 11 murray street duns berwickshire TD11 3DF (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
7 June 2007	Return made up to 05/03/07; full list of members (9 pages)
7 June 2007	Return made up to 05/03/07; full list of members (9 pages)
14 August 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 28 May 2005 (6 pages)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
23 May 2005	Total exemption small company accounts made up to 28 May 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 28 May 2004 (6 pages)
9 March 2005	Return made up to 05/03/05; full list of members (9 pages)
9 March 2005	Return made up to 05/03/05; full list of members (9 pages)
29 March 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
29 March 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
8 March 2004	Return made up to 05/03/04; full list of members (9 pages)
8 March 2004	Return made up to 05/03/04; full list of members (9 pages)
11 June 2003	Total exemption full accounts made up to 28 May 2002 (6 pages)
11 June 2003	Total exemption full accounts made up to 28 May 2002 (6 pages)
10 March 2003	Return made up to 05/03/03; full list of members (9 pages)
10 March 2003	Return made up to 05/03/03; full list of members (9 pages)
7 March 2002	Return made up to 05/03/02; full list of members (9 pages)
7 March 2002	Return made up to 05/03/02; full list of members (9 pages)
30 January 2002	Total exemption small company accounts made up to 28 May 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 28 May 2001 (6 pages)
14 March 2001	Full accounts made up to 28 May 2000 (14 pages)
14 March 2001	Return made up to 05/03/01; full list of members (10 pages)
14 March 2001	Full accounts made up to 28 May 2000 (14 pages)
14 March 2001	Return made up to 05/03/01; full list of members (10 pages)
28 March 2000	Full accounts made up to 28 May 1999 (15 pages)
28 March 2000	Full accounts made up to 28 May 1999 (15 pages)
21 March 2000	Return made up to 05/03/00; full list of members (10 pages)
21 March 2000	Return made up to 05/03/00; full list of members (10 pages)
30 March 1999	Full accounts made up to 28 May 1998 (13 pages)
30 March 1999	Full accounts made up to 28 May 1998 (13 pages)
19 March 1999	Return made up to 05/03/99; no change of members (4 pages)
19 March 1999	Return made up to 05/03/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 28 May 1997 (13 pages)
29 June 1998	Full accounts made up to 28 May 1997 (13 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
6 March 1997	Return made up to 05/03/97; full list of members (6 pages)
6 March 1997	Return made up to 05/03/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 28 May 1996 (12 pages)
18 December 1996	Full accounts made up to 28 May 1996 (12 pages)
29 March 1996	Full accounts made up to 28 May 1995 (12 pages)
29 March 1996	Full accounts made up to 28 May 1995 (12 pages)
8 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Return made up to 05/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
30 November 1984	Alter mem and arts (12 pages)
30 November 1984	Alter mem and arts (12 pages)
15 May 1959	Incorporation (12 pages)
15 May 1959	Incorporation (12 pages)

Johnny Rutherford Contractors (Hutton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland