RUTHERFORD FARMING LIMITED - BERWICK UPON TWEED


Company Profile Company Filings

Overview

RUTHERFORD FARMING LIMITED is a Private Limited Company from BERWICK UPON TWEED ENGLAND and has the status: Active.
RUTHERFORD FARMING LIMITED was incorporated 27 years ago on 14/04/1997 and has the registered number: 03351752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.

RUTHERFORD FARMING LIMITED - BERWICK UPON TWEED

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 28/05/2022 28/02/2024

Registered Office

HALIDON HOUSE 17D WINDMILL WAY WEST
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHALMERS RUTHERFORD Sep 1963 British Director 1997-04-14 CURRENT
JOHN MALCOLM CHALMERS RUTHERFORD Sep 1938 British Director 1997-04-14 CURRENT
JEAN GAVIN RUTHERFORD Secretary 1997-04-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-14 UNTIL 1997-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Chalmers Rutherford 2022-11-09 9/1963 Kelso   Roxburghshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jean Gavin Rutherford 2018-03-19 - 2022-11-09 4/1941 Kelso   Roxburghshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Malcolm Chalmers Rutherford 2016-04-06 - 2022-11-09 9/1938 Kelso   Roxburghshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTED GALLOWAY CATTLE SOCIETY OF U.K. AND EIRE LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BORDER ARCHERY LIMITED GORDON SCOTLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
BURNSIDE BOTHIES LTD. KELSO SCOTLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Rutherford Farming Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 28-05-2023 £54,013 Cash £1,521,492 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 28-05-2022 £43,867 Cash £1,484,393 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 28-05-2021 £1,475 Cash £1,397,012 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 28-05-2020 £1,380,450 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 28-05-2019 £1,310,816 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 28-05-2018 £1,356,919 equity
Rutherford Farming Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 28-05-2017 £1,320,824 equity
Rutherford Farming Limited - Abbreviated accounts 16.3 2016-12-10 28-05-2016 £9,732 Cash £1,312,500 equity
Rutherford Farming Limited - Limited company - abbreviated - 11.9 2016-02-25 28-05-2015 £118 Cash £1,298,360 equity

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