Rutherford Morison Ltd.

Company Name	Rutherford Morison Ltd.
Directors	Kirsteen Elizabeth Morison Gordon and Gillian Louise Rutherford Morison
Company Status	Active
Company Number	SC068237
Category	Private Limited Company
Incorporation Date	1 June 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Kirsteen Elizabeth Morison Gordon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 1989(9 years, 9 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Den Winchburgh West Lothian EH52 6PY Scotland

Director Name	Ms Gillian Louise Rutherford Morison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 1989(9 years, 9 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Barnton Avenue Edinburgh EH4 6AL Scotland

Secretary Name	Kirsteen Elizabeth Morison Gordon
Nationality	British
Status	Current
Appointed	18 June 2008(29 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Den Winchburgh West Lothian EH52 6PY Scotland

Director Name	Nancy Rutherford Stewart
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	Harbour Lodge 7 Beach Road North Berwick East Lothian EH39 4AB Scotland

Secretary Name	Nancy Rutherford Stewart
Nationality	British
Status	Resigned
Appointed	24 March 1989(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1991)
Role	Company Director
Correspondence Address	42 Moray Place Edinburgh Midlothian EH3 6BT Scotland

Director Name	Peter Alexander James Copp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1989(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 1997)
Role	Doctor
Correspondence Address	13 Carlton Street Edinburgh EH4 1NE Scotland

Director Name	Iain Alistair McDevitt Cowan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	9a Northumberland Street Edinburgh EH3 6LL Scotland

Secretary Name	Iain Alistair McDevitt Cowan
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	9a Northumberland Street Edinburgh EH3 6LL Scotland

Director Name	Adam Forbes Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 1997)
Role	Doctor
Correspondence Address	Mains Of Fowls House Invergowrie Dundee DD2 5LQ Scotland

Secretary Name	Mrs Gillian Louise Rutherford Copp
Nationality	British
Status	Resigned
Appointed	06 May 1997(17 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Barnton Avenue Edinburgh EH4 6AL Scotland

Location

Registered Address	Craigforth Cottage Chapel Green Earlsferry Leven KY9 1AD Scotland
Constituency	North East Fife
Ward	East Neuk and Landward
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,263,070
Cash	£347,155
Current Liabilities	£14,638

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

24 September 2003	Delivered on: 30 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three wemyss place, edinburgh. Outstanding
17 March 1999	Delivered on: 30 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 wemyss place, edinburgh. Outstanding
3 December 1992	Delivered on: 18 December 1992 Persons entitled: Mrs Nancy Stewart Classification: Standard security Secured details: All sums due or to become due. Particulars: The south lodge peelwalls ayton berwickshire. Outstanding
10 May 1990	Delivered on: 16 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eildon view windyknowe road galashiels. Outstanding
12 September 1979	Delivered on: 12 September 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The corner house, fidra road, north berwick. Outstanding
11 March 1999	Delivered on: 19 March 1999 Satisfied on: 19 March 2011 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. Fully Satisfied
10 May 1990	Delivered on: 16 May 1990 Satisfied on: 7 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Peelwalls ayton berwickshire. Fully Satisfied
23 April 1990	Delivered on: 1 May 1990 Satisfied on: 8 July 1996 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. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
2 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
29 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mrs Gillian Louise Rutherford Copp on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Gillian Louise Rutherford Copp on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18,000 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 18,000 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 18,000 (5 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 18,000 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18,000 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 18,000 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
22 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
21 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 February 2010	Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 February 2010	Director's details changed for Kirsteen Elizabeth Morison Gordon on 1 February 2010 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
19 May 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
24 June 2008	Appointment terminated secretary gillian copp (1 page)
24 June 2008	Secretary appointed kirsteen elizabeth gordon (2 pages)
24 June 2008	Secretary appointed kirsteen elizabeth gordon (2 pages)
24 June 2008	Appointment terminated secretary gillian copp (1 page)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 February 2008	Return made up to 31/01/08; full list of members (7 pages)
8 February 2008	Return made up to 31/01/08; full list of members (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 February 2007	Return made up to 31/01/07; full list of members (8 pages)
6 February 2007	Return made up to 31/01/07; full list of members (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
15 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
4 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 4 roseburn cliff edinburgh midlothian EH12 6AL (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 4 roseburn cliff edinburgh midlothian EH12 6AL (1 page)
2 April 2004	Director's particulars changed (1 page)
2 February 2004	Return made up to 31/01/04; full list of members (8 pages)
2 February 2004	Return made up to 31/01/04; full list of members (8 pages)
30 September 2003	Partic of mort/charge * (5 pages)
30 September 2003	Partic of mort/charge * (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 February 2003	Return made up to 31/01/03; full list of members (8 pages)
3 February 2003	Return made up to 31/01/03; full list of members (8 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Registered office changed on 29/08/00 from: 46 lauder road edinburgh EH9 1UE (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 46 lauder road edinburgh EH9 1UE (1 page)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
9 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 March 1999	Partic of mort/charge * (5 pages)
30 March 1999	Partic of mort/charge * (5 pages)
19 March 1999	Partic of mort/charge * (5 pages)
19 March 1999	Partic of mort/charge * (5 pages)
17 February 1999	Registered office changed on 17/02/99 from: mains of fowlis house invergowrie dundee DD2 5LQ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: mains of fowlis house invergowrie dundee DD2 5LQ (1 page)
10 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
19 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/98 (4 pages)
17 February 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/02/98 (4 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Secretary resigned;director resigned (1 page)
10 February 1997	Return made up to 31/01/97; no change of members (6 pages)
10 February 1997	Return made up to 31/01/97; no change of members (6 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
7 November 1996	Dec mort/charge * (4 pages)
7 November 1996	Dec mort/charge * (4 pages)
11 July 1996	Declaration of shares redemption:auditor's report (5 pages)
11 July 1996	Declaration of shares redemption:auditor's report (5 pages)
8 July 1996	Dec mort/charge * (4 pages)
8 July 1996	Dec mort/charge * (4 pages)
3 May 1996	Full accounts made up to 31 October 1995 (5 pages)
3 May 1996	Full accounts made up to 31 October 1995 (5 pages)
13 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
23 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
4 June 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
31 March 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
1 June 1979	Incorporation (17 pages)
1 June 1979	Incorporation (17 pages)

Rutherford Morison Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland