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J.H. CARRUTHERS LIMITED

Company number SC075148

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 May 2016 AD01 Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LR to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 May 2016
24 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-16
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 154,000
11 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 154,000
11 Jun 2015 AD02 Register inspection address has been changed from C/O Konecranes (Uk) Ltd 2 Peel Park Place College Milton East Kilbride South Lanarkshire G74 5LR United Kingdom to C/O Konecranes Uk Limited 2 Peel Park Place College Milton South East Kilbride Glasgow G74 5LR
11 Jun 2015 CH01 Director's details changed for Gordon William Adie on 11 June 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AA Full accounts made up to 31 December 2013
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 154,000
04 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2014 AA Full accounts made up to 31 December 2012
03 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2013 AP01 Appointment of Mr Patrick Anthony Campbell as a director
13 Sep 2013 AP03 Appointment of Mr Robert John Beale as a secretary
11 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of David Roberton as a director
26 Mar 2013 TM02 Termination of appointment of David Roberton as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Mikko Uhari as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010