| Company Name | D & I Rutherford Limited |
|---|---|
| Director | David Gordon Rutherford |
| Company Status | Active |
| Company Number | SC283874 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr David Gordon Rutherford |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Plant Hire Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Park Cottage Proncy Dornoch Sutherland IV25 3NA Scotland |
| Secretary Name | Mr David Gordon Rutherford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Plant Hire Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Park Cottage Proncy Dornoch Sutherland IV25 3NA Scotland |
| Director Name | Mr Ian Gideon Rutherford |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Plant Hire Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Corrieane Proncy Dornoch Sutherland IV25 3NA Scotland |
Contact
| Website | www.highlandcontractors.co.uk/ |
|---|---|
| Telephone | 01862 810214 |
| Telephone region | Tain |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 25 at £1 | David Gordon Rutherford 50.00% Ordinary |
|---|---|
| 25 at £1 | Ian Gideon Rutherford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,198 |
| Cash | £14,300 |
| Current Liabilities | £640,515 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 5 June 2013 | Delivered on: 24 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 29 May 2006 | Delivered on: 6 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 24 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 12 January 2022 | Cessation of Ian Gideon Rutherford as a person with significant control on 20 December 2021 (1 page) |
| 12 January 2022 | Notification of David Gordon Rutherford as a person with significant control on 20 December 2021 (2 pages) |
| 12 January 2022 | Cessation of David Gordon Rutherford as a person with significant control on 20 December 2021 (1 page) |
| 12 January 2022 | Cessation of David Gordon Rutherford as a person with significant control on 20 December 2021 (1 page) |
| 12 January 2022 | Cessation of Ian Gideon Rutherford as a person with significant control on 20 December 2021 (1 page) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (5 pages) |
| 30 August 2021 | Termination of appointment of Ian Gideon Rutherford as a director on 30 August 2021 (1 page) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 20 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 20 March 2018 | Notification of Ian Gideon Rutherford as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Notification of David Gordon Rutherford as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
| 3 January 2017 | Registered office address changed from Proncy Farm Dornoch Sutherland IV25 3NA to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Proncy Farm Dornoch Sutherland IV25 3NA to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on 3 January 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 24 June 2013 | Registration of charge 2838740002 (8 pages) |
| 24 June 2013 | Registration of charge 2838740002 (8 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 17 May 2007 | Location of register of members (1 page) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Location of register of members (1 page) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: proncy farm, dornoch sutherland ross-shire IV25 3NA (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: proncy farm, dornoch sutherland ross-shire IV25 3NA (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2006 | Accounting reference date shortened from 16/04/07 to 30/11/06 (1 page) |
| 27 November 2006 | Accounting reference date shortened from 16/04/07 to 30/11/06 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 16 April 2006 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 16 April 2006 (1 page) |
| 6 June 2006 | Partic of mort/charge * (3 pages) |
| 6 June 2006 | Partic of mort/charge * (3 pages) |
| 23 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Accounting reference date shortened from 30/04/06 to 16/04/06 (1 page) |
| 21 April 2006 | Accounting reference date shortened from 30/04/06 to 16/04/06 (1 page) |
| 27 April 2005 | Incorporation (20 pages) |
| 27 April 2005 | Incorporation (20 pages) |