| Company Name | D & A Carruthers Limited |
|---|---|
| Directors | David Alan Carruthers and Anne Margaret Carruthers |
| Company Status | Active |
| Company Number | SC297584 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr David Alan Carruthers |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | Glenbrae House Charleston Gairloch Ross-Shire IV21 2AH Scotland |
| Director Name | Mrs Anne Margaret Carruthers |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | Glenbrae House Charleston Gairloch Ross-Shire IV21 2AH Scotland |
| Secretary Name | Mrs Anne Margaret Carruthers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenbrae House Charleston Gairloch Ross-Shire IV21 2AH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.davidcarruthers.net |
|---|
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Margaret Carruthers 50.00% Ordinary |
|---|---|
| 1 at £1 | David Alan Carruthers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,779 |
| Current Liabilities | £37,419 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 19 February 2024 | Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 19 February 2024 (1 page) |
| 6 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
| 8 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 27 June 2022 | Registered office address changed from Strath Bay House Gairloch Ross Shire IV21 2BS to 15-17 Lamington Street Tain IV19 1AA on 27 June 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 10 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 4 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 4 October 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 26 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 26 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 21 August 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 21 August 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Anne Carruthers on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for David Alan Carruthers on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for David Alan Carruthers on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Anne Carruthers on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for David Alan Carruthers on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Anne Carruthers on 1 October 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 22 February 2006 | Incorporation (17 pages) |
| 22 February 2006 | Incorporation (17 pages) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |