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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)
25 Apr 1995 363s Return made up to 27/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 410(Scot) Partic of mort/charge *
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12 Oct 1994 288 Director resigned;new director appointed
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08 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 May 1994 363s Return made up to 27/04/94; no change of members
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Request DocumentReturn made up to 27/04/94; no change of members
13 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 May 1993 363s Return made up to 27/04/93; full list of members
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29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 363s Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
27 Nov 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
07 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
30 Mar 1990 419a(Scot) Dec mort/charge 3510
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Request DocumentDec mort/charge 3510
28 Sep 1989 CERTNM Company name changed J.H. carruthers & co. LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed J.H. carruthers & co. LIMITED\certificate issued on 29/09/89
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 288 New director appointed
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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