This company is commonly known as D & I Rutherford (holdings) Limited. The company was founded 19 years ago and was given the registration number SC280944. The firm's registered office is in TAIN. You can find them at 10 Knockbreck Street, , Tain, Ross-shire. This company's SIC code is 99999 - Dormant Company.
| Name | : | D & I RUTHERFORD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC280944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Knockbreck Street, Tain, Ross-shire, United Kingdom, IV19 1BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castle Park Cottage, Proncy, Dornoch, IV25 3NA | Secretary | 25 April 2005 | Active |
| Castlepark Cottage, Proncy Farm, Dornoch, Scotland, IV25 3NA | Director | 12 January 2015 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Secretary | 02 March 2005 | Active |
| Castle Park Cottage, Proncy, Dornoch, IV25 3NA | Director | 25 April 2005 | Active |
| Corrieane, Proncy, Dornoch, IV25 3NA | Director | 25 April 2005 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 02 March 2005 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE | Corporate Nominee Director | 02 March 2005 | Active |
| Mr. David Gordon Rutherford | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Castlepark Cottage, Proncy Farm, Dornoch, Scotland, IV25 3NA |
| Nature of control | : |
|
| Mr Ian Gideon Rutherford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Corrieane, Proncy, Dornoch, United Kingdom, IV25 3NA |
| Nature of control | : |
|
| Mr David Gordon Rutherford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Proncy Farm, Dornoch, United Kingdom, IV25 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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