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RUTHVEN ALARMS LIMITED

Company number SC243941

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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)
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
18 Feb 2021 PSC04 Change of details for Mrs Gaynor Carol Ruthven as a person with significant control on 6 April 2016
18 Feb 2021 PSC04 Change of details for Mr Colin David Ruthven as a person with significant control on 6 April 2016
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 Aug 2019 AP01 Appointment of Mrs Claire Denise Roberts as a director on 1 August 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Sep 2018 MR01 Registration of charge SC2439410002, created on 28 August 2018
07 Aug 2018 AD01 Registered office address changed from Unit 4a Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH to Rhymers Mill Mill Road Earlston TD4 6DG on 7 August 2018
17 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Oct 2017 MR01 Registration of charge SC2439410001, created on 10 October 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AP01 Appointment of Mr Scott James Ruthven as a director on 6 April 2015
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AD01 Registered office address changed from C/O Mr. & Mrs. C. Ruthven 18 Leyden Grove Clovenfords Galashiels Scottish Borders TD1 3NF Scotland on 1 May 2013
22 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders