Rutherford Knitwear Limited

Company Name	Rutherford Knitwear Limited
Company Status	Dissolved
Company Number	SC115516
Category	Private Limited Company
Incorporation Date	9 January 1989(35 years, 3 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher James Martin Gaffney
Status	Closed
Appointed	06 July 2011(22 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Director Name	Nan Rutherford
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Parkdaill Hawick Roxburghshire TD9 0JR Scotland

Director Name	Thomas Elliot Rutherford
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Parkdaill Hawick Roxburghshire TD9 0JR Scotland

Secretary Name	Nan Rutherford
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Parkdaill Hawick Roxburghshire TD9 0JR Scotland

Director Name	Mr James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Bewlie By Lilliesleaf Melrose Scottish Borders TD6 9ER Scotland

Secretary Name	Graeme Clark Archibald
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 July 2011)
Role	Accountant
Correspondence Address	Newmill Elgin Moray IV30 4AF Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 1989(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1989(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	johnstonscashmere.com
Telephone	01343 554000
Telephone region	Elgin

Location

Registered Address	Newmill Elgin Moray IV30 4AF Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£223,344

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Register(s) moved to registered office address Newmill Elgin Moray IV30 4AF (1 page)
4 April 2016	Register(s) moved to registered office address Newmill Elgin Moray IV30 4AF (1 page)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
4 February 2014	Appointment of Mr Simon James Cotton as a director (2 pages)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
4 February 2014	Appointment of Mr Simon James Cotton as a director (2 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
6 July 2011	Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page)
6 July 2011	Termination of appointment of Graeme Archibald as a secretary (1 page)
6 July 2011	Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page)
6 July 2011	Termination of appointment of Graeme Archibald as a secretary (1 page)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 16/02/09; full list of members (3 pages)
6 March 2009	Return made up to 16/02/09; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 16/02/08; full list of members (2 pages)
20 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 16/02/06; full list of members (2 pages)
3 March 2006	Return made up to 16/02/06; full list of members (2 pages)
3 March 2006	Director's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 February 2005	Return made up to 16/02/05; full list of members (2 pages)
18 February 2005	Return made up to 16/02/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Return made up to 16/02/04; full list of members (6 pages)
23 February 2004	Return made up to 16/02/04; full list of members (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 February 2003	Return made up to 16/02/03; full list of members (6 pages)
20 February 2003	Return made up to 16/02/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/00 (1 page)
6 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/03/00 (1 page)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 March 1999	Return made up to 16/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 March 1999	Return made up to 16/02/99; full list of members 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998	Return made up to 16/02/98; full list of members (6 pages)
18 February 1998	Return made up to 16/02/98; full list of members (6 pages)
13 March 1997	Return made up to 24/02/97; no change of members (4 pages)
13 March 1997	Return made up to 24/02/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 24/02/96; no change of members (4 pages)
19 February 1996	Return made up to 24/02/96; no change of members (4 pages)
24 February 1993	Full accounts made up to 31 December 1992 (8 pages)
24 February 1993	Full accounts made up to 31 December 1992 (8 pages)

Rutherford Knitwear Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland