D & I RUTHERFORD LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/01/2212 January 2022 Cessation of David Gordon Rutherford as a person with significant control on 2021-12-20

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12/01/2212 January 2022 Cessation of Ian Gideon Rutherford as a person with significant control on 2021-12-20

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12/01/2212 January 2022 Cessation of David Gordon Rutherford as a person with significant control on 2021-12-20

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12/01/2212 January 2022 Cessation of Ian Gideon Rutherford as a person with significant control on 2021-12-20

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Notification of David Gordon Rutherford as a person with significant control on 2021-12-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON RUTHERFORD

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GIDEON RUTHERFORD

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PRONCY FARM DORNOCH SUTHERLAND IV25 3NA

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/05/1623 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/06/1522 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/05/141 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/06/1324 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2838740002

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03/05/133 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/05/1210 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/05/119 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/05/104 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/05/0915 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/05/085 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/05/0717 May 2007 LOCATION OF DEBENTURE REGISTER

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17/05/0717 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: PRONCY FARM, DORNOCH SUTHERLAND ROSS-SHIRE IV25 3NA

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 16/04/07 TO 30/11/06

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/04/06

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06/06/066 June 2006 PARTIC OF MORT/CHARGE *****

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 16/04/06

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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