J RUTHERFORD (KIRKCALDY) LIMITED

Key Data

Status

Dissolved

Company No.

SC082361

Incorporation date

21/03/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

16/12/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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13/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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26/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Statement of capital following an allotment of shares on 2011-07-28

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09/08/2011

Resolutions

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09/08/2011

Application to strike the company off the register

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24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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29/06/2010

Accounts for a dormant company made up to 2009-12-31

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15/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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07/07/2009

Accounts made up to 2008-12-31

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27/03/2009

Return made up to 01/03/09; full list of members

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19/09/2008

Accounts made up to 2007-12-31

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15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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31/03/2008

Return made up to 01/03/08; full list of members

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09/10/2007

Accounts made up to 2006-12-31

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25/04/2007

New director appointed

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24/04/2007

Director resigned

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03/04/2007

Return made up to 01/03/07; full list of members

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12/02/2007

New secretary appointed

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12/02/2007

Secretary resigned

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08/12/2006

Director's particulars changed

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04/10/2006

Accounts made up to 2005-12-31

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27/03/2006

Return made up to 01/03/06; full list of members

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03/08/2005

Accounts made up to 2004-12-31

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31/03/2005

Return made up to 01/03/05; full list of members

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24/05/2004

Accounts made up to 2003-12-31

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18/03/2004

Return made up to 01/03/04; full list of members

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24/03/2003

Return made up to 01/03/03; full list of members

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06/03/2003

Accounts made up to 2002-12-31

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18/10/2002

New director appointed

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10/10/2002

Director resigned

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18/04/2002

New secretary appointed

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18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New director appointed

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15/04/2002

Director resigned

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29/03/2002

Return made up to 01/03/02; full list of members

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15/02/2002

Accounts made up to 2001-12-31

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20/03/2001

Accounts made up to 2000-12-31

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08/03/2001

Return made up to 01/03/01; full list of members

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08/01/2001

New secretary appointed

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08/01/2001

Secretary resigned

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06/09/2000

Director resigned

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15/03/2000

Accounts made up to 1999-12-31

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08/03/2000

Return made up to 01/03/00; full list of members

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15/04/1999

Accounts made up to 1998-12-31

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12/03/1999

Return made up to 01/03/99; full list of members

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23/02/1999

Director's particulars changed

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21/01/1999

New director appointed

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13/01/1999

Director resigned

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06/04/1998

Accounts made up to 1997-12-31

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17/03/1998

Return made up to 09/03/98; full list of members

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04/09/1997

Director's particulars changed

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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01/09/1997

Registered office changed on 01/09/97 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST

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16/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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02/05/1997

Registered office changed on 02/05/97 from: south elgin street clydebank glasgow G81 1PL

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01/05/1997

Accounts made up to 1996-06-30

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17/04/1997

Return made up to 09/03/97; full list of members

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21/03/1997

Secretary resigned

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20/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

New director appointed

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12/03/1997

New director appointed

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12/03/1997

Director resigned

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12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Director resigned

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07/03/1997

New director appointed

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07/03/1997

Director resigned

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07/03/1997

Director resigned

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06/09/1996

Director's particulars changed

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26/04/1996

Accounts made up to 1995-06-30

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25/04/1996

Return made up to 09/03/96; full list of members

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14/08/1995

New director appointed

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28/04/1995

Accounts made up to 1994-06-30

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03/04/1995

Return made up to 09/03/95; full list of members

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03/04/1995

Director resigned

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09/11/1994

Registered office changed on 09/11/94 from: townholm kilmarnock ayrshire KA3 1BA

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25/08/1994

New director appointed

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28/07/1994

Return made up to 09/03/94; full list of members

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11/05/1994

Director resigned

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28/03/1994

Accounts made up to 1993-06-30

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26/05/1993

Return made up to 09/03/93; full list of members

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29/04/1993

Accounts made up to 1992-06-30

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30/09/1992

Registered office changed on 30/09/92 from: 33 wellside place falkirk FK1 5RL

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01/07/1992

Accounting reference date shortened from 30/09 to 30/06

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01/07/1992

New director appointed

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01/07/1992

Director resigned;new director appointed

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18/06/1992

Director resigned

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14/05/1992

Accounts made up to 1991-09-28

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21/04/1992

Return made up to 09/03/92; no change of members

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16/10/1991

Dec mort/charge 12251

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21/08/1991

New director appointed

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08/08/1991

Accounts made up to 1990-09-29

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30/06/1991

Secretary resigned;new secretary appointed;director resigned

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30/06/1991

Return made up to 08/03/91; no change of members

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27/02/1991

Director resigned

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27/02/1991

Director resigned

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27/02/1991

New director appointed

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02/11/1990

Accounts made up to 1989-09-30

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02/11/1990

Resolutions

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03/08/1990

Return made up to 09/03/90; full list of members

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03/07/1990

New director appointed

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10/01/1990

Full accounts made up to 1988-09-30

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24/10/1989

Return made up to 09/03/89; full list of members

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23/10/1989

Return made up to 31/07/87; full list of members

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13/01/1989

Resolutions

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28/09/1988

Accounts for a small company made up to 1987-09-30

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19/08/1988

Registered office changed on 19/08/88 from: 1 the postings hill street kirkcaldy

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19/08/1988

Secretary resigned;new secretary appointed

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19/08/1988

Director resigned;new director appointed

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26/08/1987

Accounts for a small company made up to 1986-09-30

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09/01/1987

Accounts for a small company made up to 1985-09-30

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09/01/1987

Return made up to 14/11/86; full list of members

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20/05/1986

Return made up to 03/01/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fellows, Jonathan	Director	03/07/1995 - 21/01/1997	131
Shepherd, William	Director	01/08/2011 - Present	343
Lloyd, Allen John	Director	27/03/1992 - 21/01/1997	52
Oakley, Stephen Edward	Director	01/06/1990 - 27/03/1992	50
Steele, Richard John	Director	27/03/1992 - 15/04/1994	78

Persons with Significant Control

No PSC data available.

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Description

About J RUTHERFORD (KIRKCALDY) LIMITED

J RUTHERFORD (KIRKCALDY) LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G5 0HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J RUTHERFORD (KIRKCALDY) LIMITED?

J RUTHERFORD (KIRKCALDY) LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 16/12/2011.

Where is J RUTHERFORD (KIRKCALDY) LIMITED located?

J RUTHERFORD (KIRKCALDY) LIMITED is registered at 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G5 0HD.

What is the latest filing for J RUTHERFORD (KIRKCALDY) LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved via voluntary strike-off.