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 19 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
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
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
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:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 29th, December 2023 | accounts
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