Company NameWilliam Rutherford & Sons Limited
DirectorAlastair Thomas Rutherford
Company StatusActive
Company NumberSC040298
CategoryPrivate Limited Company
Incorporation Date28 April 1964(60 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAlastair Thomas Rutherford
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(24 years, 7 months after company formation)
Appointment Duration35 years, 5 months
RolePlumber
Correspondence AddressPortglas
Kenmore
Aberfeldy
Perthshire
PH15 2HW
Scotland
Secretary NameMary Duncan Miller
NationalityBritish
StatusCurrent
Appointed31 October 1995(31 years, 6 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address21 Garth Avenue
Perth
PH1 2LG
Scotland
Director NameIan Dallas Monce
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(24 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 November 1992)
RoleSales Manager
Correspondence Address58 Potterhill Gardens
Perth
Perthshire
PH2 7ED
Scotland
Director NameGeorge Craig Mitchell Rutherford
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1988(24 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 January 1990)
RolePlumber
Correspondence Address43 Mill Street
Stanley
Perth
Perthshire
PH1 4LZ
Scotland
Secretary NameAlexander Fleming
NationalityBritish
StatusResigned
Appointed18 November 1988(24 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressGleniffer 24 Main Street
Perth
Perthshire
PH2 7HB
Scotland

Location

Registered AddressDialfield, Clunie Street
Abernethy
Perthshire
PH2 9JT
Scotland
ConstituencyOchil and South Perthshire
WardAlmond and Earn

Accounts

Latest Accounts31 March 1988 (36 years, 1 month ago)
Next Accounts Due31 January 1990 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

23 January 2023Order of court - dissolution void (1 page)
22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
12 January 2018Order of court - dissolution void (2 pages)
12 January 2018Order of court - dissolution void (2 pages)
28 April 1964Incorporation (19 pages)
28 April 1964Incorporation (19 pages)