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RUTHVEN ENGINEERING SERVICES LTD.

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

This company is commonly known as Ruthven Engineering Services Ltd.. The company was founded 13 years ago and was given the registration number SC402704. The firm's registered office is in HUNTLY. You can find them at Burnside, Ruthven, Huntly, Aberdeenshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RUTHVEN ENGINEERING SERVICES LTD.
Company Number:SC402704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Burnside, Ruthven, Huntly, Aberdeenshire, AB54 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside, Ruthven, Huntly, AB54 4TA

Director30 June 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary30 June 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director30 June 2011Active

People with Significant Control

Mr Barry John Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Burnside, Ruthven, Huntly, AB54 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Kelly Mcwilliam
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Burnside, Ruthven, Huntly, AB54 4TA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type total exemption small.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Capital

Capital allotment shares.

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