This company is commonly known as Derek Rutherford (holdings) Limited. The company was founded 29 years ago and was given the registration number SC156098. The firm's registered office is in CUPAR. You can find them at Larennie Farm, Peat Inn, Cupar, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEREK RUTHERFORD (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | SC156098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Larennie Farm, Peat Inn, Cupar, Fife, KY15 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larennie Farm, Peat Inn, Cupar, Scotland, KY15 5LQ | Secretary | 27 March 2013 | Active |
| Larennie Farm, Peat Inn, Cupar, KY15 5LQ | Director | 01 October 2022 | Active |
| 75, Old Tower Road, Cumbernauld, United Kingdom, G68 9GD | Director | 01 October 2022 | Active |
| Larennie Farm, Peat Inn, Cupar, United Kingdom, KY15 5LQ | Director | 01 November 2011 | Active |
| 15/6 Bellfield Avenue, Musselburgh, EH21 6QR | Secretary | 25 March 2003 | Active |
| Second Floor, 61-67 Old Street, London, EC1V 9HX | Corporate Secretary | 28 March 2007 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Corporate Nominee Secretary | 21 February 1995 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Director | 21 February 1995 | Active |
| Larennie Farm, Peat Inn Village, By Cupar, KY15 5LQ | Director | 21 February 1995 | Active |
| Derek Rutherford (Holdings) Limited (Sc156098) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Larennie Farm, Peat Inn, Cupar, Scotland, KY15 5LQ |
| Nature of control | : |
|
| Derek Rutherford's Testamentary Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Larennie Farm, Peat Inn, Cupar, Scotland, KY15 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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