Rutherford Finance Limited

Company Name	Rutherford Finance Limited
Directors	Susan Black and Ronald Rutherford Black
Company Status	Active
Company Number	SC143184
Category	Private Limited Company
Incorporation Date	11 March 1993(31 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Susan Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Secretary Name	Ronald Rutherford Black
Nationality	British
Status	Current
Appointed	11 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Nursing Home Proprietor
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Director Name	Mr Ronald Rutherford Black
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(3 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Nursing Home Proprietor
Country of Residence	Scotland
Correspondence Address	29 York Place Edinburgh EH1 3HP Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	0131 5576099
Telephone region	Edinburgh

Location

Registered Address	29 York Place Edinburgh EH1 3HP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£148,999
Cash	£6,626
Current Liabilities	£3,966,368

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 & 86 royston road, glasgow. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 kilfinnan street, glasgow. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 244A whifflett street, coatbridge. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 main street, coatbridge. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 high street, carluke. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 gartcraig road, glasgow. Fully Satisfied
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 gartcraig road, glasgow. Fully Satisfied
17 November 2000	Delivered on: 29 November 2000 Satisfied on: 16 April 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
6 November 2001	Delivered on: 16 November 2001 Satisfied on: 10 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 mitchell street, coatbridge. Fully Satisfied
29 January 1997	Delivered on: 5 February 1997 Satisfied on: 23 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 October 2007	Delivered on: 23 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: One-nine wiberley houses, glamis drive, ninewells, dundee ANG47783. Outstanding

Filing History

1 July 2020	Micro company accounts made up to 31 March 2020 (8 pages)
16 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (9 pages)
27 March 2019	Resolutions RES13 ‐ 1. the terms of the subordination agreement confirmation deed in favour of hsbc uk bank PLC and the transactions contemplated by the finance document are approved. 2. it is approved that the directors of the company provide for the exectuion on behalf of th ecompany of the finance document in the form of the draft prouduced to the meeting of the directors with such amendments as person authorised to execute the same may approve. 21/03/2019 (2 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
19 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
1 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 April 2012	Director's details changed for Susan Black on 5 March 2012 (2 pages)
2 April 2012	Director's details changed for Ronald Rutherford Black on 5 March 2012 (2 pages)
2 April 2012	Director's details changed for Ronald Rutherford Black on 5 March 2012 (2 pages)
2 April 2012	Director's details changed for Susan Black on 5 March 2012 (2 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Ronald Rutherford Black on 5 March 2012 (2 pages)
2 April 2012	Director's details changed for Susan Black on 5 March 2012 (2 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
18 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
31 March 2011	Secretary's details changed for Ronald Rutherford Black on 1 March 2011 (1 page)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Ronald Rutherford Black on 1 March 2011 (1 page)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Secretary's details changed for Ronald Rutherford Black on 1 March 2011 (1 page)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 April 2010	Director's details changed for Ronald Rutherford Black on 5 March 2010 (2 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Ronald Rutherford Black on 5 March 2010 (2 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Ronald Rutherford Black on 5 March 2010 (2 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 05/03/09; full list of members (4 pages)
27 March 2009	Return made up to 05/03/09; full list of members (4 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
2 April 2008	Return made up to 05/03/08; full list of members (4 pages)
23 October 2007	Partic of mort/charge * (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
30 March 2006	Return made up to 05/03/06; full list of members (7 pages)
26 May 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
26 May 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 April 2005	Return made up to 05/03/05; full list of members (7 pages)
3 April 2005	Return made up to 05/03/05; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
10 April 2004	Dec mort/charge * (4 pages)
5 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 March 2003	Ad 31/01/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 2003	Return made up to 05/03/03; full list of members (7 pages)
31 March 2003	Ad 31/01/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 2003	Return made up to 05/03/03; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
16 November 2001	Partic of mort/charge * (5 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Dec mort/charge * (4 pages)
23 March 2001	Dec mort/charge * (4 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 November 2000	Partic of mort/charge * (5 pages)
29 November 2000	Partic of mort/charge * (5 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 March 2000	Return made up to 05/03/00; full list of members (6 pages)
24 March 2000	Return made up to 05/03/00; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 March 1997	Return made up to 11/03/97; full list of members (6 pages)
5 March 1997	Return made up to 11/03/97; full list of members (6 pages)
5 February 1997	Partic of mort/charge * (6 pages)
5 February 1997	Partic of mort/charge * (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 March 1996	Return made up to 11/03/96; no change of members (4 pages)
8 March 1996	Return made up to 11/03/96; no change of members (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (4 pages)
10 November 1995	Full accounts made up to 31 March 1995 (4 pages)
14 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 41 charlotte square edinburgh EH2 4HH (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 41 charlotte square edinburgh EH2 4HH (1 page)
18 March 1994	Company name changed lindemann properties LIMITED\certificate issued on 21/03/94 (2 pages)
18 March 1994	Company name changed lindemann properties LIMITED\certificate issued on 21/03/94 (2 pages)
11 March 1993	Incorporation (15 pages)
11 March 1993	Incorporation (15 pages)

Rutherford Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland