ROBERT CARRUTHERS & SONS LIMITED

Q: What is the latest filing for ROBERT CARRUTHERS & SONS LIMITED?

The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

02/03/1988

Size

Dormant

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1988)

15/12/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2020

Application to strike the company off the register

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

07/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (5 pages)

13/06/2018

Termination of appointment of Richard Ellis Dudley as a secretary on 2018-03-31

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-09-30

View PDF (7 pages)

26/06/2017

Director's details changed for Mr Peter Granville Fowler on 2017-06-26

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (7 pages)

30/09/2015

Director's details changed for Peter Granville Fowler on 2015-09-29

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

15/06/2015

Full accounts made up to 2014-09-30

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

09/07/2013

Auditor's resignation

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

28/09/2011

Resolutions

View PDF (1 pages)

10/08/2011

Statement of capital on 2011-08-10

View PDF (4 pages)

04/08/2011

Resolutions

View PDF (1 pages)

04/08/2011

Solvency statement dated 27/07/11

View PDF (1 pages)

04/08/2011

Statement by directors

View PDF (1 pages)

17/05/2011

Secretary's details changed for Dr Richard Ellis Dudley on 2011-04-21

View PDF (1 pages)

12/04/2011

Full accounts made up to 2010-09-30

View PDF (7 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

29/03/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 9

View PDF (3 pages)

09/03/2011

Appointment of Mrs Thelma Henderson as a director

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (7 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

19/08/2009

Appointment terminated director roy fox

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

24/07/2009

Director's change of particulars / roy fox / 10/07/2009

View PDF (1 pages)

24/07/2009

Director's change of particulars / peter fowler / 10/07/2009

View PDF (1 pages)

15/06/2009

Appointment terminated secretary joanne daffron

View PDF (1 pages)

15/06/2009

Secretary appointed dr richard ellis dudley

View PDF (1 pages)

30/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

30/10/2008

Registered office changed on 30/10/2008 from new century house stadium road inverness IV1 1FG

View PDF (1 pages)

30/10/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

23/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-29

View PDF (8 pages)

10/04/2007

Registered office changed on 10/04/07 from: 13 henderson road inverness IV1 1SP

View PDF (1 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a dormant company made up to 2004-09-24

View PDF (6 pages)

21/04/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a dormant company made up to 2003-09-26

View PDF (6 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a dormant company made up to 2002-09-27

View PDF (5 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

22/08/2002

Accounts for a dormant company made up to 2001-09-28

View PDF (6 pages)

01/11/2001

Dec mort/charge *

View PDF (4 pages)

01/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

14/02/2001

Full accounts made up to 2000-09-29

View PDF (16 pages)

27/09/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-10-01

View PDF (15 pages)

28/09/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

24/06/1999

Full accounts made up to 1998-09-25

View PDF (16 pages)

21/09/1998

Return made up to 29/09/98; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-09-26

View PDF (16 pages)

24/09/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-09-27

View PDF (17 pages)

09/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-09-29

View PDF (18 pages)

14/03/1996

Declaration of assistance for shares acquisition

View PDF (0 pages)

14/03/1996

Miscellaneous

View PDF (4 pages)

14/03/1996

Resolutions

View PDF (0 pages)

14/03/1996

Resolutions

View PDF (2 pages)

04/03/1996

Director resigned

View PDF (2 pages)

10/10/1995

Return made up to 29/09/95; no change of members

View PDF (0 pages)

08/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

30/11/1994

Dec mort/charge *

View PDF (0 pages)

23/11/1994

Dec mort/charge *

View PDF (0 pages)

22/11/1994

Return made up to 14/10/94; no change of members

View PDF (0 pages)

22/06/1994

Registered office changed on 22/06/94 from: 12 seafield road inverness IV1 1SG

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-10-01

View PDF (0 pages)

03/10/1993

Return made up to 14/10/93; full list of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-09-25

View PDF (0 pages)

21/01/1993

Dec mort/charge release *

View PDF (0 pages)

07/10/1992

Return made up to 14/10/92; no change of members

View PDF (0 pages)

21/05/1992

Full accounts made up to 1991-09-27

View PDF (0 pages)

25/02/1992

Secretary resigned

View PDF (0 pages)

25/02/1992

New secretary appointed

View PDF (0 pages)

17/10/1991

Return made up to 14/10/91; full list of members

View PDF (0 pages)

08/10/1991

Auditor's resignation

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04/09/1991

Alterations to a floating charge

View PDF (0 pages)

04/09/1991

Alterations to a floating charge

View PDF (0 pages)

16/05/1991

Dec mort/charge 5602

View PDF (0 pages)

20/03/1991

New director appointed

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (0 pages)

11/03/1991

Director resigned

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

New director appointed

View PDF (0 pages)

05/03/1991

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

28/02/1991

Partic of mort/charge 2432

View PDF (0 pages)

24/02/1991

Accounting reference date extended from 30/04 to 30/09

View PDF (0 pages)

22/02/1991

Dec mort/charge 2160

View PDF (0 pages)

22/02/1991

Dec mort/charge 2159

View PDF (0 pages)

22/02/1991

Dec mort/charge 2158

View PDF (0 pages)

08/02/1991

Partic of mort/charge 1614

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/12/1990

Registered office changed on 17/12/90 from: 9 - 11 bank lane inverness IV1 1QW

View PDF (0 pages)

17/12/1990

Return made up to 15/11/90; full list of members

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28/10/1990

Ad 21/09/90--------- £ si 3567@1=3567 £ ic 278807/282374

View PDF (0 pages)

28/10/1990

Ad 02/10/90--------- £ si 2119@1=2119 £ ic 276688/278807

View PDF (0 pages)

18/09/1990

Ad 20/08/90--------- £ si 1092@1=1092 £ ic 275596/276688

View PDF (0 pages)

31/08/1990

Ad 29/07/90-18/08/90 £ si 5933@1=5933 £ ic 269663/275596

View PDF (0 pages)

29/08/1990

New director appointed

View PDF (0 pages)

26/06/1990

Particulars of contract relating to shares

View PDF (0 pages)

26/06/1990

Ad 27/04/90--------- £ si 90000@1=90000 £ ic 179663/269663

View PDF (0 pages)

26/06/1990

Ad 22/05/90--------- £ si 29663@1=29663 £ ic 150000/179663

View PDF (0 pages)

22/02/1990

New director appointed

View PDF (0 pages)

14/09/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

14/09/1989

Return made up to 07/09/89; full list of members

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27/06/1989

Alterations to a floating charge

View PDF (0 pages)

27/06/1989

Alterations to a floating charge

View PDF (0 pages)

13/04/1989

Partic of mort/charge 4199

View PDF (0 pages)

09/03/1989

Partic of mort/charge 2814

View PDF (0 pages)

22/02/1989

Partic of mort/charge 2149

View PDF (0 pages)

20/01/1989

Partic of mort/charge 706

View PDF (0 pages)

06/10/1988

Miscellaneous

View PDF (0 pages)

26/09/1988

Partic of mort/charge 9603

View PDF (0 pages)

06/06/1988

Partic of mort/charge 5695

View PDF (0 pages)

18/05/1988

Miscellaneous

View PDF (0 pages)

21/04/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

06/04/1988

Certificate of change of name

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31/03/1988

Secretary resigned;director resigned

View PDF (0 pages)

29/03/1988

Miscellaneous

View PDF (0 pages)

29/03/1988

Resolutions

View PDF (0 pages)

29/03/1988

Resolutions

View PDF (0 pages)

29/03/1988

Resolutions

View PDF (0 pages)

29/03/1988

New secretary appointed;new director appointed

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: 24 castle st edinburgh EH2 3HT

View PDF (0 pages)

02/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2020

Last accounts made up to

30/09/2019View PDF

Confirmation

Last statement dated

30/09/2019View PDF

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Financial Ratios

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Description

About ROBERT CARRUTHERS & SONS LIMITED

ROBERT CARRUTHERS & SONS LIMITED is a Dissolved company incorporated on 02/03/1988 with the registered office located at New Century House, Stadium Road, Inverness IV1 1FG. There are currently 2 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 ROBERT CARRUTHERS & SONS LIMITED?

ROBERT CARRUTHERS & SONS LIMITED is currently Dissolved. It was registered on 02/03/1988 and dissolved on 15/12/2020.

Where is ROBERT CARRUTHERS & SONS LIMITED located?

ROBERT CARRUTHERS & SONS LIMITED is registered at New Century House, Stadium Road, Inverness IV1 1FG.

What does ROBERT CARRUTHERS & SONS LIMITED do?

ROBERT CARRUTHERS & SONS LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for ROBERT CARRUTHERS & SONS LIMITED?

The latest filing was on 15/12/2020: Final Gazette dissolved via voluntary strike-off.