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JOHNNY RUTHERFORD CONTRACTORS (HUTTON) LIMITED

Company number SC034005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2015 AP01 Appointment of Mr Stuart Cameron Rutherford as a director on 23 January 2015
05 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100,000
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share capital 26/06/2013
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100,000.00
07 Mar 2013 AA01 Current accounting period extended from 28 May 2013 to 31 May 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 28 May 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Oct 2011 TM02 Termination of appointment of Richard Rutherford as a secretary
20 Oct 2011 TM01 Termination of appointment of Richard Rutherford as a director
11 Oct 2011 AA Total exemption small company accounts made up to 28 May 2011
17 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 28 May 2010
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 28 May 2009
01 Apr 2009 AA Total exemption small company accounts made up to 28 May 2008
26 Mar 2009 363a Return made up to 05/03/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 28 May 2007
12 May 2008 363a Return made up to 05/03/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 28 May 2006
27 Jun 2007 287 Registered office changed on 27/06/07 from: 11 murray street duns berwickshire TD11 3DF
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288a New secretary appointed
07 Jun 2007 363s Return made up to 05/03/07; full list of members