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DEREK RUTHERFORD (HOLDINGS) LIMITED

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DEREK RUTHERFORD (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

SC156098

Incorporation date

21/02/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Larennie Farm, Peat Inn, Cupar, Fife KY15 5LQCopy
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See on map
Latest events (Record since 21/02/1995)
dot icon24/03/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (4 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2023-02-28
View PDF (5 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon19/10/2022
Appointment of Mr Gerard Paul Rutherford as a director on 2022-10-01
View PDF (2 pages)
dot icon19/10/2022
Appointment of Mr Blaine Derek Rutherford as a director on 2022-10-01
View PDF (2 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-02-28
View PDF (5 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-28
View PDF (5 pages)
dot icon18/05/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon21/08/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon21/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (8 pages)
dot icon29/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon04/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Registered office address changed from 34 Mayfield Gardens Edinburgh Midlothian EH9 2BY to Larennie Farm Peat Inn Cupar Fife KY15 5LQ on 2015-02-03
View PDF (1 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon26/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2013
Director's details changed for Mrs Lynn Rutherford on 2011-11-01
View PDF (2 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon04/04/2013
Appointment of Mr Gerard Paul Rutherford as a secretary
View PDF (1 pages)
dot icon04/04/2013
Termination of appointment of Lynda Cairns as a secretary
View PDF (1 pages)
dot icon04/04/2013
Termination of appointment of Derek Rutherford as a director
View PDF (1 pages)
dot icon06/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Appointment of Mrs Lynn Rutherford as a director
View PDF (2 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon04/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Mr Derek Paul Rutherford on 2010-02-21
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon26/02/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon07/11/2008
Appointment terminated secretary bouverie registrars LIMITED
View PDF (1 pages)
dot icon08/04/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon18/04/2007
Secretary resigned
View PDF (1 pages)
dot icon18/04/2007
New secretary appointed
View PDF (2 pages)
dot icon22/03/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon21/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon15/03/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon02/04/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon10/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon23/03/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon31/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (3 pages)
dot icon07/05/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (3 pages)
dot icon04/04/2003
Secretary resigned
View PDF (1 pages)
dot icon04/04/2003
Registered office changed on 04/04/03 from: 19 ainslie place edinburgh EH3 6AU
View PDF (1 pages)
dot icon04/04/2003
New secretary appointed
View PDF (2 pages)
dot icon03/04/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon31/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon26/02/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon02/01/2001
Accounts for a small company made up to 2000-02-29
View PDF (5 pages)
dot icon25/02/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon04/01/2000
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon26/02/1999
Return made up to 21/02/99; full list of members
View PDF (6 pages)
dot icon29/01/1999
Accounts for a small company made up to 1998-02-28
View PDF (5 pages)
dot icon24/03/1998
Return made up to 21/02/98; no change of members
View PDF (4 pages)
dot icon29/12/1997
Accounts for a small company made up to 1997-02-28
View PDF (5 pages)
dot icon09/06/1997
Return made up to 21/02/97; no change of members
View PDF (4 pages)
dot icon30/12/1996
Accounts for a small company made up to 1996-02-29
View PDF (5 pages)
dot icon21/06/1996
Return made up to 21/02/96; full list of members
View PDF (6 pages)
dot icon04/10/1995
New director appointed
View PDF (2 pages)
dot icon04/10/1995
Director resigned
View PDF (2 pages)
dot icon27/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon21/02/1995
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon+2.62 % *

* during past year

Cash in Bank

£58,083.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
163.69K
-
0.00
2.57K
-
2022
0
244.40K
-
0.00
56.60K
-
2023
1
255.84K
-
0.00
58.08K
-
2023
1
255.84K
-
0.00
58.08K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

255.84K £Ascended4.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.08K £Ascended2.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutherford, Lyn
Director
01/11/2011 - Present
3
Rutherford, Blaine Derek
Director
01/10/2022 - Present
1
Rutherford, Gerard Paul
Director
01/10/2022 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DEREK RUTHERFORD (HOLDINGS) LIMITED

DEREK RUTHERFORD (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/02/1995 with the registered office located at Larennie Farm, Peat Inn, Cupar, Fife KY15 5LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEREK RUTHERFORD (HOLDINGS) LIMITED?

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DEREK RUTHERFORD (HOLDINGS) LIMITED is currently Active. It was registered on 21/02/1995 .

Where is DEREK RUTHERFORD (HOLDINGS) LIMITED located?

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DEREK RUTHERFORD (HOLDINGS) LIMITED is registered at Larennie Farm, Peat Inn, Cupar, Fife KY15 5LQ.

What does DEREK RUTHERFORD (HOLDINGS) LIMITED do?

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DEREK RUTHERFORD (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DEREK RUTHERFORD (HOLDINGS) LIMITED have?

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DEREK RUTHERFORD (HOLDINGS) LIMITED had 1 employees in 2023.

What is the latest filing for DEREK RUTHERFORD (HOLDINGS) LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-10 with no updates.