D & I Rutherford (holdings) Limited. Head office in Tain. Check Director.

D & I Rutherford (holdings) Limited, Tain

D & i Rutherford (Holdings) Limited is a private limited company. Previously, it was named Hms (600) Limited (changed on 2005-05-03). Situated at 10 Knockbreck Street, Tain IV19 1BJ, this 20 years old enterprise was incorporated on 2005-03-02 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: David R. (appointed on 12 January 2015). As for the secretaries (1 in total), we can name: David R. (appointed on 25 April 2005).

About
Name: D & I Rutherford (holdings) Limited
Number: SC280944
Incorporation date: 2005-03-02
End of financial year: 30 April


Address:	10 Knockbreck Street Tain IV19 1BJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David R.

20 December 2021 - 20 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

6 April 2016 - 20 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Fixed Assets	-	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353	1,127,353
Total Assets Less Current Liabilities	64,293	63,465	62,604	62,604	62,604	62,604	62,604	62,604	62,604	62,604	62,604	62,604
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	1,127,353	1,127,353	1,127,353	-	-	-	-	-	-	-	-
Shareholder Funds	64,293	63,465	62,604	62,604	62,604	-	-	-	-	-	-	-

The date for D & i Rutherford (Holdings) Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was submitted on 2023-01-12. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: David R. that has 1/2 or less of shares, 1/2 or less of voting rights. David R. that has over 3/4 of shares, 3/4 to full of voting rights. Ian R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2024-04-30 filed on: 28th, January 2025 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2024-04-30 filed on: 28th, January 2025 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 26th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address 10 Knockbreck Street Tain Ross-Shire IV19 1BJ. Change occurred on 2017-01-13. Company's previous address: Woodside Ardgay Sutherland IV24 3DH. filed on: 13th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 2015-04-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-03-13 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 31st, August 2006 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 14th, June 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, June 2006 \| address	Free Download (1 page)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (14 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE filed on: 27th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE filed on: 27th, May 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (22 pages)

Companies nearby
Maclean Ardgay Limited (0.00 mile)
Finlayson Services Ltd (0.00 mile)
Firth Management Ltd (0.00 mile)
Bervie Stores Ltd. (0.00 mile)


Scotbore Drilling Services Limited (0.00 mile)
Stanyer Cleaning Services Ltd (0.00 mile)
Ai14 Ltd (0.00 mile)
D & I Rutherford Limited (0.00 mile)

Find other company