Ruthrieston Limited

Company Name	Ruthrieston Limited
Company Status	Dissolved
Company Number	SC421983
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Sylvia Margaret Douglas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland

Director Name	Mr David Douglas Ernest Kenwright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland

Director Name	Mr Charles Angelo Ferrari
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 St Mary Street St. Andrews Fife KY16 8AZ Scotland

Secretary Name	Mr David Douglas Ernest Kenwright
Status	Closed
Appointed	21 February 2013(10 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 18 April 2017)
Role	Company Director
Correspondence Address	Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£113,233
Cash	£223,396
Current Liabilities	£121,309

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

29 November 2012	Delivered on: 4 December 2012 Satisfied on: 8 August 2013 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ruthrieston depot aberdeen ABN111772. Fully Satisfied
7 November 2012	Delivered on: 23 November 2012 Satisfied on: 8 June 2013 Persons entitled: Close Brothers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 July 2012	Delivered on: 12 July 2012 Satisfied on: 21 December 2013 Persons entitled: David Douglas Ernest Kenwright Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 July 2012	Delivered on: 7 August 2012 Persons entitled: Aberdeen City Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1081.4 square metres of thereby at ruthrieston road, aberdeen. Outstanding

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (8 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (8 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (8 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
22 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (8 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
21 December 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 August 2013	Satisfaction of charge 4 in full (4 pages)
8 August 2013	Satisfaction of charge 4 in full (4 pages)
4 July 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
4 July 2013	Previous accounting period extended from 30 April 2013 to 30 June 2013 (3 pages)
8 June 2013	Satisfaction of charge 3 in full (4 pages)
8 June 2013	Satisfaction of charge 3 in full (4 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Appointment of Mr David Douglas Ernest Kenwright as a secretary (2 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
24 April 2013	Appointment of Mr David Douglas Ernest Kenwright as a secretary (2 pages)
22 February 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
22 February 2013	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 November 2012	Alterations to floating charge 1 (8 pages)
28 November 2012	Alterations to floating charge 3 (8 pages)
28 November 2012	Alterations to floating charge 3 (8 pages)
28 November 2012	Alterations to floating charge 1 (8 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2.00 (6 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority given to any director to sign for and on behalf of the company 29/06/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority given to any director to sign for and on behalf of the company 29/06/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
16 July 2012	Appointment of Mr Charles Angelo Ferrari as a director (3 pages)
16 July 2012	Change of share class name or designation (2 pages)
16 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 2.00 (6 pages)
16 July 2012	Appointment of Mr Charles Angelo Ferrari as a director (3 pages)
16 July 2012	Change of share class name or designation (2 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 May 2012	Termination of appointment of Pamela Leiper as a director (1 page)
8 May 2012	Appointment of Miss Sylvia Margaret Douglas as a director (2 pages)
8 May 2012	Termination of appointment of Pamela Leiper as a director (1 page)
8 May 2012	Appointment of Mr David Douglas Ernest Kenwright as a director (2 pages)
8 May 2012	Appointment of Mr David Douglas Ernest Kenwright as a director (2 pages)
8 May 2012	Appointment of Miss Sylvia Margaret Douglas as a director (2 pages)
16 April 2012	Incorporation (25 pages)
16 April 2012	Incorporation (25 pages)

Ruthrieston Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland