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 16 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

Ian R.

6 April 2016

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
Fixed Assets	-	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
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 2022-03-16. The most current confirmation statement was submitted on 2021-03-02. The date for the next statutory accounts filing is 31 January 2022. Latest accounts filing was sent for the time up until 30 April 2020.

2 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. Ian R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2021-08-30 filed on: 30th, August 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2021-08-30 filed on: 30th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-02 filed on: 3rd, March 2021 \| confirmation statement	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)
AP01	New director was appointed on 2015-01-12 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-02 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-02 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-02 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-02 filed on: 20th, March 2017 \| confirmation statement	Free Download (7 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
TM01	Director's appointment was terminated on 2015-01-12 filed on: 7th, April 2015 \| officers	Free Download (1 page)
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)
CH01	On 2010-01-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 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)
288c	Director's particulars changed filed on: 26th, March 2007 \| officers	Free Download (1 page)
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)
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)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, March 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2006 \| resolution	Free Download (14 pages)
410(Scot)	Partic of mort/charge ***** filed on: 27th, May 2005 \| mortgage	Free Download (3 pages)
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)
288b	On 2005-05-19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-19 Director resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-19 Secretary resigned filed on: 19th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-09 New secretary appointed;new director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, May 2005 \| resolution	Free Download (1 page)
CERTNM	Company name changed hms (600) LIMITEDcertificate issued on 03/05/05 filed on: 3rd, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2005 \| incorporation	Free Download (22 pages)

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