UKBizDB.co.uk

ROBERT CARRUTHERS & SONS LIMITED

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

This company is commonly known as Robert Carruthers & Sons Limited. The company was founded 36 years ago and was given the registration number SC109617. The firm's registered office is in INVERNESS. You can find them at New Century House, Stadium Road, Inverness, . This company's SIC code is 58130 - Publishing of newspapers.

Company Information

Name:ROBERT CARRUTHERS & SONS LIMITED
Company Number:SC109617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 March 1988
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 58130 - Publishing of newspapers

Office Address & Contact

Registered Address:New Century House, Stadium Road, Inverness, IV1 1FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Century House, Stadium Road, Inverness, United Kingdom, IV1 1FG

Director04 February 1991Active
New Century House, Stadium Road, Inverness, IV11FG

Director08 March 2011Active
121 Miller Street, Inverness, IV2 3DP

Secretary10 July 2003Active
New Century House, Stadium Road, Inverness, IV1 1FG

Secretary01 May 2009Active
Hillside, Dalcross, Inverness, IV2 7JJ

Secretary24 January 1992Active
Maymorr Myrtlefield Lane, Westhill, Inverness, IV2 5UE

Secretary-Active
The Glade, Kinnairdie Avenue, Dingwall, IV15 9LL

Secretary-Active
Kingston 15 Drummond Road, Inverness, IV2 4NB

Director-Active
New Century House, Stadium Road, Inverness, United Kingdom, IV1 1FG

Director04 February 1991Active
Old Rectory, Ashow, Kenilworth, CV8 2LE

Director04 February 1991Active
Kilmeny 3 Drummond Road, Inverness, IV2 4NA

Director-Active
Maymorr Myrtlefield Lane, Westhill, Inverness, IV2 5UE

Director-Active
The Hopleys, Horringer, Bury St Edmunds, IP29 5PX

Director04 February 1991Active
The Glade, Kinnairdie Avenue, Dingwall, IV15 9LL

Director24 August 1989Active

People with Significant Control

Peter Press Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Chalton Street, London, England, NW1 1JD
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

Download
2020-09-29Gazette

Gazette notice voluntary.

Download
2020-09-23Dissolution

Dissolution application strike off company.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type small.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type small.

Download
2018-06-13Officers

Termination secretary company with name termination date.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

Download
2017-06-26Officers

Change person director company with change date.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type full.

Download
2015-09-30Officers

Change person director company with change date.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-15Accounts

Accounts with accounts type full.

Download
2014-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-04Accounts

Accounts with accounts type full.

Download
2013-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-09Auditors

Auditors resignation company.

Download
2013-07-09Accounts

Accounts with accounts type full.

Download
2012-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-10Accounts

Accounts with accounts type full.

Download
2011-09-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.