Company NameJ. Rutherford (Earlston) Limited
Company StatusDissolved
Company NumberSC045427
CategoryPrivate Limited Company
Incorporation Date6 February 1968(53 years, 6 months ago)
Dissolution Date29 December 2020 (7 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMrs Jane Millar
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1989(21 years, 4 months after company formation)
Appointment Duration31 years, 6 months (closed 29 December 2020)
RoleDirector/Married Woman
Country of ResidenceScotland
Correspondence AddressFerniehill Farm
Kelso
Roxburghshire
TD5 7SU
Scotland
Director NameAnn Rutherford
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1989(21 years, 4 months after company formation)
Appointment Duration31 years, 6 months (closed 29 December 2020)
RoleDirector/Married Woman
Correspondence AddressAllerly Mains
Gattonside
Melrose
TD6 9LT
Scotland
Secretary NameMrs Jane Millar
NationalityBritish
StatusClosed
Appointed20 June 1989(21 years, 4 months after company formation)
Appointment Duration31 years, 6 months (closed 29 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFerniehill Farm
Kelso
Roxburghshire
TD5 7SU
Scotland
Director NameJohn Nicholas Jeffrey Rutherford
Date of BirthMay 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(21 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 August 1999)
RoleAgricultural Engineer
Correspondence AddressAllerly Mains
Gattonside
Melrose
TD6 9LT
Scotland
Director NameJohn William Wilson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(28 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 07 February 2014)
RoleAgriculture
Correspondence Address2 Peake Park
St. Boswells
Melrose
Roxburghshire
TD6 0DW
Scotland

Location

Registered AddressEy Atria One
144 Morrison Street
Edinburgh
Midlothian
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Financials

Year2013
Turnover£12,793,528
Gross Profit£1,438,154
Net Worth£346,104
Cash£41,622
Current Liabilities£3,052,690

Accounts

Latest Accounts31 January 2013 (8 years, 6 months ago)
Accounts CategoryGroup
Accounts Year End31 January

Charges

3 December 1997Delivered on: 19 December 1997
Persons entitled: Ing Farm Finance LTD

Classification: Assignment
Secured details: All sums due or to become due.
Particulars: Dealers right and title to the goods, lely welgar baler RP200WPN detailed in invoice no. 194570.
Outstanding
16 May 1996Delivered on: 22 May 1996
Persons entitled: Scottish Borders Enterprise Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground to north-west of leitholm-swinton B6461 public road at swinton mill farm,coldstream.
Outstanding
16 May 1996Delivered on: 21 May 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground at leitholm,swinton mill farm,coldstream.
Outstanding
21 September 1992Delivered on: 7 October 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Garage and workshops with building ground at rhymers mill earlston berwickshire.
Outstanding
9 November 1982Delivered on: 22 November 1982
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

29 December 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2018Compulsory strike-off action has been suspended (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
5 January 2018Notice of ceasing to act as receiver or manager (2 pages)
19 December 2017Registered office address changed from Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE to Ey Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EX on 19 December 2017 (2 pages)
19 December 2017Registered office address changed from Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE to Ey Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EX on 19 December 2017 (2 pages)
23 November 2017Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on 23 November 2017 (2 pages)
2 November 2017Registered office address changed from Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB to Ey 10 George Street Edinburgh Midlothian EH2 2DZ on 2 November 2017 (2 pages)
2 November 2017Registered office address changed from Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB to Ey 10 George Street Edinburgh Midlothian EH2 2DZ on 2 November 2017 (2 pages)
26 October 2017Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on 26 October 2017 (2 pages)
26 October 2017Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on 26 October 2017 (2 pages)
6 November 2014Notice of the appointment of receiver by a holder of a floating charge (2 pages)
6 November 2014Notice of the appointment of receiver by a holder of a floating charge (2 pages)
3 July 2014Registered office address changed from Rhymers Mill Earlston Berwickshire TD4 6DF on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from Rhymers Mill Earlston Berwickshire TD4 6DF on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from Rhymers Mill Earlston Berwickshire TD4 6DF on 3 July 2014 (2 pages)
17 February 2014Termination of appointment of John William Wilson as a director on 7 February 2014 (2 pages)
17 February 2014Termination of appointment of John William Wilson as a director on 7 February 2014 (2 pages)
17 February 2014Termination of appointment of John William Wilson as a director on 7 February 2014 (2 pages)
14 October 2013Group of companies' accounts made up to 31 January 2013 (25 pages)
14 October 2013Group of companies' accounts made up to 31 January 2013 (25 pages)
8 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 90,131
(8 pages)
8 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 90,131
(8 pages)
30 October 2012 (10 pages)
30 October 2012 (10 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
25 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
13 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
13 May 2011 (10 pages)
13 May 2011 (10 pages)
30 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (18 pages)
30 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (18 pages)
17 August 2010Group of companies' accounts made up to 31 January 2010 (24 pages)
17 August 2010Group of companies' accounts made up to 31 January 2010 (24 pages)
19 November 2009Group of companies' accounts made up to 31 January 2009 (24 pages)
19 November 2009Group of companies' accounts made up to 31 January 2009 (24 pages)
29 September 2009Return made up to 20/09/09; full list of members (9 pages)
29 September 2009Return made up to 20/09/09; full list of members (9 pages)
3 October 2008Return made up to 20/09/08; full list of members (9 pages)
3 October 2008Return made up to 20/09/08; full list of members (9 pages)
23 September 2008Accounts made up to 31 January 2008 (24 pages)
23 September 2008Accounts made up to 31 January 2008 (24 pages)
2 October 2007Return made up to 20/09/07; full list of members (10 pages)
2 October 2007Return made up to 20/09/07; full list of members (10 pages)
22 June 2007Accounts made up to 31 January 2007 (25 pages)
22 June 2007Accounts made up to 31 January 2007 (25 pages)
3 October 2006Return made up to 20/09/06; full list of members (9 pages)
3 October 2006Return made up to 20/09/06; full list of members (9 pages)
23 June 2006Accounts made up to 31 January 2006 (24 pages)
23 June 2006Accounts made up to 31 January 2006 (24 pages)
7 October 2005Director's particulars changed (1 page)
7 October 2005Director's particulars changed (1 page)
3 October 2005Return made up to 20/09/05; full list of members (9 pages)
3 October 2005Return made up to 20/09/05; full list of members (9 pages)
17 June 2005Accounts made up to 31 January 2005 (24 pages)
17 June 2005Accounts made up to 31 January 2005 (24 pages)
18 October 2004Full accounts made up to 31 January 2004 (24 pages)
18 October 2004Full accounts made up to 31 January 2004 (24 pages)
30 September 2004Return made up to 20/09/04; full list of members (9 pages)
30 September 2004Return made up to 20/09/04; full list of members (9 pages)
6 October 2003Return made up to 20/09/03; full list of members (9 pages)
6 October 2003Return made up to 20/09/03; full list of members (9 pages)
3 October 2003Director's particulars changed (1 page)
3 October 2003Director's particulars changed (1 page)
22 April 2003Accounts made up to 31 January 2003 (21 pages)
22 April 2003Accounts made up to 31 January 2003 (21 pages)
7 October 2002Return made up to 20/09/02; full list of members (9 pages)
7 October 2002Return made up to 20/09/02; full list of members (9 pages)
10 April 2002Full accounts made up to 31 January 2002 (23 pages)
10 April 2002Full accounts made up to 31 January 2002 (23 pages)
5 October 2001Return made up to 20/09/01; full list of members (9 pages)
5 October 2001Return made up to 20/09/01; full list of members (9 pages)
14 May 2001Full accounts made up to 31 January 2001 (20 pages)
14 May 2001Full accounts made up to 31 January 2001 (20 pages)
27 September 2000Return made up to 20/09/00; full list of members (10 pages)
27 September 2000Return made up to 20/09/00; full list of members (10 pages)
10 May 2000Full accounts made up to 31 January 2000 (27 pages)
10 May 2000Full accounts made up to 31 January 2000 (27 pages)
12 October 1999Return made up to 20/09/99; no change of members (4 pages)
12 October 1999Return made up to 20/09/99; no change of members (4 pages)
16 August 1999Full accounts made up to 31 January 1999 (16 pages)
16 August 1999Full accounts made up to 31 January 1999 (16 pages)
6 October 1998Return made up to 20/09/98; no change of members (4 pages)
6 October 1998Return made up to 20/09/98; no change of members (4 pages)
25 August 1998Full accounts made up to 31 January 1998 (14 pages)
25 August 1998Full accounts made up to 31 January 1998 (14 pages)
19 December 1997Partic of mort/charge * (5 pages)
19 December 1997Partic of mort/charge * (5 pages)
18 November 1997Full accounts made up to 31 January 1997 (11 pages)
18 November 1997Full accounts made up to 31 January 1997 (11 pages)
8 October 1997Return made up to 20/09/97; full list of members (6 pages)
8 October 1997Return made up to 20/09/97; full list of members (6 pages)
26 September 1996Return made up to 20/09/96; no change of members (4 pages)
26 September 1996Return made up to 20/09/96; no change of members (4 pages)
16 September 1996 (8 pages)
16 September 1996 (8 pages)
22 May 1996Partic of mort/charge * (5 pages)
22 May 1996Partic of mort/charge * (5 pages)
21 May 1996Alterations to a floating charge (8 pages)
21 May 1996Partic of mort/charge * (3 pages)
21 May 1996Alterations to a floating charge (8 pages)
21 May 1996Partic of mort/charge * (3 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
29 August 1995 (8 pages)
29 August 1995 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (15 pages)
10 June 1991Memorandum and Articles of Association (19 pages)
10 June 1991Memorandum and Articles of Association (19 pages)
6 June 1991Memorandum and Articles of Association (15 pages)
6 June 1991Memorandum and Articles of Association (15 pages)
7 July 1982Articles of association (19 pages)
7 July 1982Articles of association (19 pages)
6 February 1968Incorporation (15 pages)
6 February 1968Incorporation (15 pages)