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D & I RUTHERFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & I Rutherford Limited. The company was founded 19 years ago and was given the registration number SC283874. 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 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:D & I RUTHERFORD LIMITED
Company Number:SC283874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 41201 - Construction of commercial buildings
  • 43999 - Other specialised construction activities n.e.c.
  • 81300 - Landscape service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Castle Park Cottage, Proncy, Dornoch, IV25 3NA

Secretary27 April 2005Active
Castle Park Cottage, Proncy, Dornoch, IV25 3NA

Director27 April 2005Active
Corrieane, Proncy, Dornoch, IV25 3NA

Director27 April 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-08-30Officers

Termination director company with name termination date.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-03Address

Change registered office address company with date old address new address.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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