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 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
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 |