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RUTHERFORD MORISON LTD.

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

This company is commonly known as Rutherford Morison Ltd.. The company was founded 44 years ago and was given the registration number SC068237. The firm's registered office is in WEST LOTHIAN. You can find them at The Den, Winchburgh, West Lothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUTHERFORD MORISON LTD.
Company Number:SC068237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1979
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Den, Winchburgh, West Lothian, EH52 6PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Den, Winchburgh, West Lothian, EH52 6PY

Secretary18 June 2008Active
The Den, Winchburgh, West Lothian, EH52 6PY

Director-Active
18, Barnton Avenue, Edinburgh, Scotland, EH4 6AL

Director-Active
16 Barnton Avenue, Edinburgh, EH4 6AL

Secretary06 May 1997Active
9a Northumberland Street, Edinburgh, EH3 6LL

Secretary11 January 1991Active
42 Moray Place, Edinburgh, EH3 6BT

Secretary-Active
13 Carlton Street, Edinburgh, EH4 1NE

Director20 December 1989Active
9a Northumberland Street, Edinburgh, EH3 6LL

Director11 January 1991Active
Mains Of Fowls House, Invergowrie, Dundee, DD2 5LQ

Director28 March 1992Active
Harbour Lodge 7 Beach Road, North Berwick, EH39 4AB

Director-Active

People with Significant Control

Mrs Kirsteen Elizabeth Morison Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:Craigforth Cottage, Chapel Green, Leven, Scotland, KY9 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gillian Louise Rutherford Morison
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:Craigforth Cottage, Chapel Green, Leven, Scotland, KY9 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-13Address

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

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-23Address

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

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-01-31Officers

Change person director company with change date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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