A. & J. RUTHERFORD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1813 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 17-21 EAST MAYFIELD EDINBURGH EH9 1SE SCOTLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 19 UPPER LOAN PARK UPPER LOAN PARK LAUDER BERWICKSHIRE TD2 6TR SCOTLAND |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM CAMERON |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 19 UPPER LOAN PARK UPPER LOAN PARK LAUDER BERWICKSHIRE TD2 6TR SCOTLAND |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 17-21 EAST MAYFIELD EDINBURGH EH9 1SE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HQ |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMASINA KERR |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 19 UPPER LOAN PARK LAUDER BORDERS TD2 6TR |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 5 THE SQUARE KELSO ROXBURGHSHIRE TD5 7HQ SCOTLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED CAROLINE CAMERON |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER YOUNG |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | PREVEXT FROM 30/06/2011 TO 31/07/2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LEONARD YOUNG / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMASINA BEGBIE KERR / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 5 MARKET PLACE LAUDER TD2 6SR |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/993 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DEC MORT/CHARGE 11812 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/07/5424 July 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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