ROBERT CARRUTHERS & SONS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 29/09/2015 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ADOPT ARTICLES 19/09/2011 |
| 10/08/1110 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 100 |
| 04/08/114 August 2011 | STATEMENT BY DIRECTORS |
| 04/08/114 August 2011 | SOLVENCY STATEMENT DATED 27/07/11 |
| 04/08/114 August 2011 | ALTER ARTICLES 27/07/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/03/1129 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS THELMA HENDERSON |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FOX |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009 |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM NEW CENTURY HOUSE STADIUM ROAD INVERNESS IV1 1FG |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 |
| 01/11/011 November 2001 | DEC MORT/CHARGE ***** |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 14/03/9614 March 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/96 |
| 14/03/9614 March 1996 | MINUTES OF EX ORD GEN MEETING |
| 14/03/9614 March 1996 | APPROVE GUARANTEE 05/03/96 |
| 14/03/9614 March 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/11/9430 November 1994 | DEC MORT/CHARGE ***** |
| 23/11/9423 November 1994 | DEC MORT/CHARGE ***** |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 12 SEAFIELD ROAD INVERNESS IV1 1SG |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 03/10/933 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/933 October 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 21/01/9321 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 07/10/927 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 25/02/9225 February 1992 | NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | SECRETARY RESIGNED |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | AUDITOR'S RESIGNATION |
| 04/09/914 September 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/914 September 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | DEC MORT/CHARGE 5602 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | PARTIC OF MORT/CHARGE 2432 |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2159 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2158 |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2160 |
| 08/02/918 February 1991 | PARTIC OF MORT/CHARGE 1614 |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 9 - 11 BANK LANE INVERNESS IV1 1QW |
| 29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/06/8927 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTIC OF MORT/CHARGE 4199 |
| 09/03/899 March 1989 | PARTIC OF MORT/CHARGE 2814 |
| 22/02/8922 February 1989 | PARTIC OF MORT/CHARGE 2149 |
| 20/01/8920 January 1989 | PARTIC OF MORT/CHARGE 706 |
| 06/10/886 October 1988 | PUC2(140988)95000X£1 ORD. |
| 26/09/8826 September 1988 | PARTIC OF MORT/CHARGE 9603 |
| 06/06/886 June 1988 | PARTIC OF MORT/CHARGE 5695 |
| 18/05/8818 May 1988 | PUC2 ALLOTS 290488 55000X£1 ORD |
| 21/04/8821 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/04/886 April 1988 | COMPANY NAME CHANGED NOONLUX LIMITED CERTIFICATE ISSUED ON 07/04/88 |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 170388 |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 170388 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 29/03/8829 March 1988 | FORM 123 INC CAP TO £1000000 |
| 29/03/8829 March 1988 | INC CAP TO £1000000 170388 |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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