| Company Name | Rushdoo Limited |
|---|---|
| Director | Ian Alexander Rushforth |
| Company Status | Active |
| Company Number | SC360999 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Alexander Rushforth |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Coxithill Road Stirling FK7 9HX Scotland |
| Secretary Name | Mr Ian Alexander Rushforth |
|---|---|
| Status | Current |
| Appointed | 25 February 2024(14 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Correspondence Address | C/O Rennie Smith & Co. 64 Murray Place Stirling FK8 2BX Scotland |
| Secretary Name | Miss Laura Smith |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Coxithill Road Stirling FK7 9HX Scotland |
| Secretary Name | Mrs Laura Rushforth |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2014(5 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 17 December 2023) |
| Role | Company Director |
| Correspondence Address | 18 Coxithill Road Stirling FK7 9HX Scotland |
Location
| Registered Address | C/O Rennie Smith & Co. 64 Murray Place Stirling FK8 2BX Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 1 at £1 | Ian Alexander Rushforth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,507 |
| Cash | £49,282 |
| Current Liabilities | £11,845 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 6 July 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 26 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 13 July 2017 | Notification of Ian Alexander Rushforth as a person with significant control on 1 June 2016 (2 pages) |
| 13 July 2017 | Notification of Ian Alexander Rushforth as a person with significant control on 1 June 2016 (2 pages) |
| 13 July 2017 | Notification of Ian Alexander Rushforth as a person with significant control on 13 July 2017 (2 pages) |
| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 28 February 2017 | Secretary's details changed for Miss Laura Smith on 28 February 2017 (1 page) |
| 28 February 2017 | Secretary's details changed for Miss Laura Smith on 28 February 2017 (1 page) |
| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 June 2014 | Appointment of Miss Laura Smith as a secretary (2 pages) |
| 25 June 2014 | Appointment of Miss Laura Smith as a secretary (2 pages) |
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 26 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 26 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 18 June 2013 | Termination of appointment of Laura Smith as a secretary (1 page) |
| 18 June 2013 | Termination of appointment of Laura Smith as a secretary (1 page) |
| 12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Secretary's details changed for Miss Laura Smith on 1 April 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Ian Alexander Rushforth on 1 April 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Miss Laura Smith on 1 April 2013 (2 pages) |
| 12 June 2013 | Register inspection address has been changed from 27 East Murrayfield Bannockburn Stirling FK7 8HS Scotland (1 page) |
| 12 June 2013 | Secretary's details changed for Miss Laura Smith on 1 April 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Director's details changed for Mr Ian Alexander Rushforth on 1 April 2013 (2 pages) |
| 12 June 2013 | Register inspection address has been changed from 27 East Murrayfield Bannockburn Stirling FK7 8HS Scotland (1 page) |
| 12 June 2013 | Director's details changed for Mr Ian Alexander Rushforth on 1 April 2013 (2 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Mr Ian Alexander Rushforth on 10 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Ian Alexander Rushforth on 10 June 2010 (2 pages) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 7 July 2010 | Secretary's details changed for Laura Smith on 10 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Laura Smith on 10 June 2010 (2 pages) |
| 7 July 2010 | Register inspection address has been changed (1 page) |
| 10 June 2009 | Incorporation (18 pages) |
| 10 June 2009 | Incorporation (18 pages) |