ROBERT CARRUTHERS & SONS LIMITED
Company number SC109617 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUDLEY | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRANVILLE FOWLER / 26/06/2017 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 29/09/2015 | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ADOPT ARTICLES 19/09/2011 | View document |
| 10 Aug 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 4 Aug 2011 | SOLVENCY STATEMENT DATED 27/07/11 | View document |
| 4 Aug 2011 | ALTER ARTICLES 27/07/2011 | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ELLIS DUDLEY / 21/04/2011 | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 Mar 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MRS THELMA HENDERSON | View document |
| 4 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROY FOX | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 10/07/2009 | View document |
| 24 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FOX / 10/07/2009 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED DR RICHARD ELLIS DUDLEY | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE DAFFRON | View document |
| 30 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM NEW CENTURY HOUSE STADIUM ROAD INVERNESS IV1 1FG | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 13 HENDERSON ROAD INVERNESS IV1 1SP | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04 | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02 | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01 | View document |
| 1 Nov 2001 | DEC MORT/CHARGE ***** | View document |
| 1 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 | View document |
| 14 Mar 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/03/96 | View document |
| 14 Mar 1996 | MINUTES OF EX ORD GEN MEETING | View document |
| 14 Mar 1996 | APPROVE GUARANTEE 05/03/96 | View document |
| 14 Mar 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 30 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 23 Nov 1994 | DEC MORT/CHARGE ***** | View document |
| 22 Nov 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 12 SEAFIELD ROAD INVERNESS IV1 1SG | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 | View document |
| 3 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Oct 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 | View document |
| 21 Jan 1993 | DEC MORT/CHARGE RELEASE ***** | View document |
| 7 Oct 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS | View document |
| 21 May 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 | View document |
| 25 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1992 | SECRETARY RESIGNED | View document |
| 17 Oct 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1991 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Sep 1991 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 May 1991 | DEC MORT/CHARGE 5602 | View document |
| 20 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 | View document |
| 5 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | PARTIC OF MORT/CHARGE 2432 | View document |
| 24 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 22 Feb 1991 | DEC MORT/CHARGE 2159 | View document |
| 22 Feb 1991 | DEC MORT/CHARGE 2158 | View document |
| 22 Feb 1991 | DEC MORT/CHARGE 2160 | View document |
| 8 Feb 1991 | PARTIC OF MORT/CHARGE 1614 | View document |
| 13 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Dec 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 9 - 11 BANK LANE INVERNESS IV1 1QW | View document |
| 29 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 14 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 27 Jun 1989 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Jun 1989 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | PARTIC OF MORT/CHARGE 4199 | View document |
| 9 Mar 1989 | PARTIC OF MORT/CHARGE 2814 | View document |
| 22 Feb 1989 | PARTIC OF MORT/CHARGE 2149 | View document |
| 20 Jan 1989 | PARTIC OF MORT/CHARGE 706 | View document |
| 6 Oct 1988 | PUC2(140988)95000X£1 ORD. | View document |
| 26 Sep 1988 | PARTIC OF MORT/CHARGE 9603 | View document |
| 6 Jun 1988 | PARTIC OF MORT/CHARGE 5695 | View document |
| 18 May 1988 | PUC2 ALLOTS 290488 55000X£1 ORD | View document |
| 21 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Apr 1988 | COMPANY NAME CHANGED NOONLUX LIMITED CERTIFICATE ISSUED ON 07/04/88 | View document |
| 31 Mar 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1988 | ALTER MEM AND ARTS 170388 | View document |
| 29 Mar 1988 | ALTER MEM AND ARTS 170388 | View document |
| 29 Mar 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT | View document |
| 29 Mar 1988 | FORM 123 INC CAP TO £1000000 | View document |
| 29 Mar 1988 | INC CAP TO £1000000 170388 | View document |
| 2 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |