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J. RUTHERFORD (EARLSTON) LIMITED

Company number SC045427

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 3(Scot) Notice of ceasing to act as receiver or manager
19 Dec 2017 AD01 Registered office address changed from Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE to Ey Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EX on 19 December 2017
23 Nov 2017 AD01 Registered office address changed from Ey 10 George Street Edinburgh Midlothian EH2 2DZ to Ey 144 Morrison Street Edinburgh Midlothian EH3 8BE on 23 November 2017
02 Nov 2017 AD01 Registered office address changed from Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB to Ey 10 George Street Edinburgh Midlothian EH2 2DZ on 2 November 2017
26 Oct 2017 AD01 Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ey, Atria One 144 Morrison Street Edinburgh Midlothian EH3 8EB on 26 October 2017
06 Nov 2014 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
03 Jul 2014 AD01 Registered office address changed from Rhymers Mill Earlston Berwickshire TD4 6DF on 3 July 2014
17 Feb 2014 TM01 Termination of appointment of John William Wilson as a director on 7 February 2014
14 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
08 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 90,131
30 Oct 2012 AA
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 May 2011 AA
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
17 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
19 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
29 Sep 2009 363a Return made up to 20/09/09; full list of members
03 Oct 2008 363a Return made up to 20/09/08; full list of members
23 Sep 2008 AA Accounts made up to 31 January 2008
02 Oct 2007 363s Return made up to 20/09/07; full list of members
22 Jun 2007 AA Accounts made up to 31 January 2007