Rutherfordinc Ltd.

Company Name	Rutherfordinc Ltd.
Directors	Caleb Rutherford and Joanne Nicol Rutherford
Company Status	Active
Company Number	SC341917
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Caleb Rutherford
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Stanhope Place Edinburgh EH12 5HQ Scotland

Director Name	Mrs Joanne Nicol Rutherford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Stanhope Place Edinburgh EH12 5HQ Scotland

Secretary Name	Mrs Joanne Nicol Rutherford
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 West Stanhope Place Edinburgh EH12 5HQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.eidetic-design.co.uk

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£99,875
Cash	£16,737
Current Liabilities	£39,812

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	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
7 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
12 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 April 2018	Change of share class name or designation (2 pages)
28 February 2018	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
28 February 2018	Registered office address changed from 5 West Stanhope Place Edinburgh EH12 5HQ to 6 st. Colme Street Edinburgh EH3 6AD on 28 February 2018 (1 page)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
30 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 May 2010	Director's details changed for Caleb Rutherford on 24 April 2010 (2 pages)
22 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
22 May 2010	Director's details changed for Joanne Nicol Rutherford on 24 April 2010 (2 pages)
22 May 2010	Director's details changed for Joanne Nicol Rutherford on 24 April 2010 (2 pages)
22 May 2010	Director's details changed for Caleb Rutherford on 24 April 2010 (2 pages)
22 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 May 2009	Return made up to 24/04/09; full list of members (4 pages)
9 May 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
9 May 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
9 May 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
9 May 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
9 May 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
9 May 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
1 May 2008	Director and secretary appointed joanne nicol rutherford (2 pages)
1 May 2008	Director appointed caleb rutherford (2 pages)
1 May 2008	Director appointed caleb rutherford (2 pages)
1 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
1 May 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
1 May 2008	Director and secretary appointed joanne nicol rutherford (2 pages)
24 April 2008	Incorporation (15 pages)
24 April 2008	Incorporation (15 pages)

Rutherfordinc Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland