Ruthven
Huntly
Aberdeenshire
AB54 4SR
Scotland
Director Name | William Richard Totterdell |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1998(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Smiddy Hoose Ruthven Huntly Aberdeenshire AB54 4SR Scotland |
Secretary Name | Margaret Elizabeth Totterdell |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1998(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Smiddy Hoose Ruthven Huntly Aberdeenshire AB54 4SR Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Strathdeveron House, Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
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Constituency | Gordon |
Ward | Huntly, Strathbogie and Howe of Alford |
50 at £1 | Mrs Margaret Elizabeth Totterdell 50.00% Ordinary |
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50 at £1 | William Richard Totterdell 50.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2021 | Application to strike the company off the register (1 page) |
8 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
3 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
12 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
10 March 2010 | Register(s) moved to registered inspection location (1 page) |
9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
9 March 2010 | Register inspection address has been changed (1 page) |
9 March 2010 | Register inspection address has been changed (1 page) |
26 May 2009 | Return made up to 05/05/09; no change of members (3 pages) |
26 May 2009 | Return made up to 05/05/09; no change of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 May 2007 | Return made up to 05/05/07; no change of members (2 pages) |
25 May 2007 | Return made up to 05/05/07; no change of members (2 pages) |
28 June 2006 | Return made up to 05/05/06; no change of members (5 pages) |
28 June 2006 | Return made up to 05/05/06; no change of members (5 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
20 May 2005 | Return made up to 05/05/05; full list of members (5 pages) |
20 May 2005 | Return made up to 05/05/05; full list of members (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
19 May 2004 | Return made up to 05/05/04; no change of members (4 pages) |
19 May 2004 | Return made up to 05/05/04; no change of members (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 September 2003 | Return made up to 05/05/03; no change of members (4 pages) |
5 September 2003 | Return made up to 05/05/03; no change of members (4 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
8 May 2002 | Location of register of members (1 page) |
8 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
8 May 2002 | Location of register of members (1 page) |
8 May 2002 | Return made up to 05/05/02; full list of members (5 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (11 pages) |
27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (11 pages) |
23 July 2001 | Return made up to 05/05/01; no change of members (4 pages) |
23 July 2001 | Return made up to 05/05/01; no change of members (4 pages) |
24 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
24 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
28 June 2000 | Return made up to 05/05/00; no change of members (4 pages) |
28 June 2000 | Return made up to 05/05/00; no change of members (4 pages) |
30 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
30 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
18 May 1999 | Return made up to 05/05/99; full list of members (5 pages) |
18 May 1999 | Return made up to 05/05/99; full list of members (5 pages) |
21 May 1998 | New secretary appointed;new director appointed (2 pages) |
21 May 1998 | Resolutions
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21 May 1998 | New secretary appointed;new director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Ad 05/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Ad 05/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 May 1998 | Resolutions
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5 May 1998 | Incorporation (16 pages) |
5 May 1998 | Incorporation (16 pages) |
5 May 1998 | Secretary resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Secretary resigned (1 page) |