D & I RUTHERFORD (HOLDINGS) LIMITED - TAIN
| Company Profile | Company Filings |
Overview
D & I RUTHERFORD (HOLDINGS) LIMITED is a Private Limited Company from TAIN UNITED KINGDOM and has the status: Active.
D & I RUTHERFORD (HOLDINGS) LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: SC280944. The accounts status is DORMANT and accounts are next due on 31/01/2025.
D & I RUTHERFORD (HOLDINGS) LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: SC280944. The accounts status is DORMANT and accounts are next due on 31/01/2025.
D & I RUTHERFORD (HOLDINGS) LIMITED - TAIN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HMS (600) LIMITED (until 03/05/2005)
HMS (600) LIMITED (until 03/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RUTHERFORD | Feb 1965 | British | Director | 2015-01-12 | CURRENT |
| DAVID GORDON RUTHERFORD | Feb 1965 | British | Secretary | 2005-04-25 | CURRENT |
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-02 UNTIL 2005-04-25 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-02 UNTIL 2005-05-25 | RESIGNED | ||
| IAN GIDEON RUTHERFORD | Jul 1958 | British | Director | 2005-04-25 UNTIL 2021-08-30 | RESIGNED |
| DAVID GORDON RUTHERFORD | Feb 1965 | British | Director | 2005-04-25 UNTIL 2015-01-12 | RESIGNED |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-02 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. David Gordon Rutherford | 2021-12-20 - 2021-12-20 | 2/1965 | Dornoch Sutherland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Gideon Rutherford | 2016-04-06 - 2021-12-20 | 7/1958 | Dornoch Sutherland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Gordon Rutherford | 2016-04-06 | 2/1965 | Dornoch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D & I RUTHERFORD (HOLDINGS) LTD | 2024-01-02 | 30-04-2023 | £62,604 equity |
| D & I RUTHERFORD (HOLDINGS) LTD | 2023-01-31 | 30-04-2022 | £62,604 equity |
| D & I RUTHERFORD (HOLDINGS) LTD | 2022-01-27 | 30-04-2021 | £62,604 equity |
| D & I RUTHERFORD (HOLDINGS) LTD | 2020-11-10 | 30-04-2020 | £62,604 equity |
| Micro-entity Accounts - D & I RUTHERFORD (HOLDINGS) LIMITED | 2020-01-28 | 30-04-2019 | £62,604 equity |
| Micro-entity Accounts - D & I RUTHERFORD (HOLDINGS) LIMITED | 2019-01-31 | 30-04-2018 | £62,604 equity |
| Micro-entity Accounts - D & I RUTHERFORD (HOLDINGS) LIMITED | 2018-01-31 | 30-04-2017 | £62,604 equity |
| Abbreviated Company Accounts - D & I RUTHERFORD (HOLDINGS) LIMITED | 2017-01-14 | 30-04-2016 | £62,604 equity |
| Abbreviated Company Accounts - D & I RUTHERFORD (HOLDINGS) LIMITED | 2016-01-29 | 30-04-2015 | £62,604 equity |
| D_&_I_RUTHERFORD_(HOLDING - Accounts | 2014-11-22 | 30-04-2014 | £63,465 equity |