ASHFIELD LAND (RUTHERGLEN) LIMITED

Key Data

Status

Active

Company No.

02386298

Incorporation date

18/05/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1989)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

07/08/2025

Registration of charge 023862980035, created on 2025-08-04

View PDF (32 pages)

05/08/2025

Satisfaction of charge 023862980028 in full

View PDF (1 pages)

05/08/2025

Registration of charge 023862980034, created on 2025-07-31

View PDF (26 pages)

04/08/2025

Registration of charge 023862980033, created on 2025-07-31

View PDF (28 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/12/2024

Appointment of Mrs Claire Louise Cope as a director on 2024-12-05

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

04/10/2023

Registration of charge 023862980032, created on 2023-10-03

View PDF (31 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

31/08/2023

Registration of charge 023862980031, created on 2023-08-29

View PDF (25 pages)

30/08/2023

Registration of charge 023862980029, created on 2023-08-29

View PDF (15 pages)

30/08/2023

Registration of charge 023862980030, created on 2023-08-29

View PDF (25 pages)

20/07/2023

Previous accounting period shortened from 2023-04-30 to 2023-03-31

View PDF (1 pages)

01/06/2023

Registration of charge 023862980028, created on 2023-05-16

View PDF (5 pages)

26/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (9 pages)

25/10/2022

Notification of Ashfield Land (Glasgow) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2022

Cessation of Robin Henry Grey Faber as a person with significant control on 2016-08-02

View PDF (1 pages)

25/10/2022

Cessation of Andrew James Fisher as a person with significant control on 2016-08-02

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

01/10/2020

Previous accounting period extended from 2020-01-31 to 2020-04-30

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of James Nicholas Digby as a director on 2019-11-11

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

18/09/2019

Resolutions

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

25/06/2019

Satisfaction of charge 023862980023 in full

View PDF (1 pages)

25/06/2019

Satisfaction of charge 023862980024 in full

View PDF (1 pages)

25/06/2019

Satisfaction of charge 023862980025 in full

View PDF (1 pages)

18/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

20/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

07/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

23/03/2016

Satisfaction of charge 023862980027 in full

View PDF (4 pages)

26/02/2016

Satisfaction of charge 023862980026 in full

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (6 pages)

18/09/2014

Director's details changed for Mr James Nicholas Digby on 2013-11-01

View PDF (2 pages)

29/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

12/10/2013

Registration of charge 023862980027

View PDF (22 pages)

02/10/2013

Satisfaction of charge 11 in full

View PDF (2 pages)

02/10/2013

Satisfaction of charge 13 in full

View PDF (2 pages)

02/10/2013

Satisfaction of charge 21 in full

View PDF (1 pages)

28/09/2013

Registration of charge 023862980026

View PDF (22 pages)

19/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

19/09/2013

Registration of charge 023862980023

View PDF (41 pages)

19/09/2013

Registration of charge 023862980024

View PDF (34 pages)

19/09/2013

Registration of charge 023862980025

View PDF (33 pages)

23/01/2013

Current accounting period extended from 2012-07-31 to 2013-01-31

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

17/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

30/11/2010

Full accounts made up to 2010-07-31

View PDF (16 pages)

08/11/2010

Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 2010-11-08

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for James Nicholas Digby on 2010-09-18

View PDF (2 pages)

09/12/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

21/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

24/07/2009

Duplicate mortgage certificatecharge no:13

View PDF (5 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-07-31

View PDF (17 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

05/03/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

01/03/2008

Certificate of change of name

View PDF (3 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

14/09/2007

Accounting reference date extended from 31/01/07 to 31/07/07

View PDF (1 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

13/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Location of debenture register

View PDF (1 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Accounting reference date shortened from 31/03/05 to 31/01/05

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

05/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

18/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

23/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

27/06/2002

New director appointed

View PDF (2 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2002

New director appointed

View PDF (3 pages)

16/05/2002

Director resigned

View PDF (1 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

21/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/09/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/09/1998

Return made up to 18/09/98; no change of members

View PDF (5 pages)

26/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/09/1997

Return made up to 18/09/97; no change of members

View PDF (5 pages)

05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1996

Return made up to 18/09/96; full list of members

View PDF (7 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Particulars of mortgage/charge

View PDF (9 pages)

21/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/09/1995

Return made up to 18/09/95; no change of members

View PDF (6 pages)

22/02/1995

New director appointed

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1994

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1994

Return made up to 18/09/94; no change of members

View PDF (5 pages)

18/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

16/09/1993

Return made up to 18/09/93; full list of members

View PDF (7 pages)

16/09/1993

Registered office changed on 16/09/93 from: 1, battersea bridge road, london, SW11 3BZ.

View PDF (1 pages)

19/07/1993

Director resigned

View PDF (2 pages)

22/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

21/09/1992

Return made up to 18/09/92; full list of members

View PDF (7 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

27/11/1991

Return made up to 18/09/91; no change of members

View PDF (6 pages)

18/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1991

Director resigned

View PDF (2 pages)

18/10/1990

Accounts for a small company made up to 1990-02-28

View PDF (5 pages)

09/10/1990

Return made up to 18/09/90; full list of members

View PDF (4 pages)

26/07/1990

Particulars of mortgage/charge

View PDF (6 pages)

26/07/1990

Particulars of mortgage/charge

View PDF (6 pages)

26/04/1990

New director appointed

View PDF (6 pages)

26/04/1990

New director appointed

View PDF (6 pages)

26/04/1990

Secretary resigned;new secretary appointed

View PDF (6 pages)

26/04/1990

Registered office changed on 26/04/90 from: 103 temple street bristol avon BS99 7UD

View PDF (1 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1990

Certificate of change of name

View PDF (2 pages)

29/03/1990

Particulars of property mortgage/charge

View PDF (3 pages)

07/02/1990

Memorandum and Articles of Association

View PDF (17 pages)

07/02/1990

Resolutions

View PDF (19 pages)

07/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/12/1989

Registered office changed on 07/12/89 from: 8 broad quay the centre bristol BS99 7UD

View PDF (1 pages)

05/07/1989

Director resigned;new director appointed

View PDF (4 pages)

18/05/1989

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, John Colin	Director	19/05/2002 - 18/01/2007	12
Thomas, John Huw	Director	31/01/1995 - 29/04/2002	12
Cope, Claire Louise	Director	05/12/2024 - Present	13
Jones, Nicholas	Director	28/02/2005 - 18/01/2007	2
Collings, Marcus Augustus	Director	09/05/2002 - 18/01/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ASHFIELD LAND (RUTHERGLEN) LIMITED

ASHFIELD LAND (RUTHERGLEN) LIMITED is an(a) Active company incorporated on 18/05/1989 with the registered office located at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD LAND (RUTHERGLEN) LIMITED?

ASHFIELD LAND (RUTHERGLEN) LIMITED is currently Active. It was registered on 18/05/1989 .

Where is ASHFIELD LAND (RUTHERGLEN) LIMITED located?

ASHFIELD LAND (RUTHERGLEN) LIMITED is registered at St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset BS8 1BQ.

What does ASHFIELD LAND (RUTHERGLEN) LIMITED do?

ASHFIELD LAND (RUTHERGLEN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASHFIELD LAND (RUTHERGLEN) LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.