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RUTHERFORD OF LAUDER LIMITED

Company number SC327822

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 O/C EARLY DISS Order of court for early dissolution
10 Nov 2011 AD01 Registered office address changed from 3 Market Place Lauder Berwickshire TD2 6SR Scotland on 10 November 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
10 Oct 2011 AD01 Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1AS on 10 October 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 100
26 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jul 2009 363a Return made up to 16/07/09; full list of members
20 Apr 2009 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
25 Mar 2009 363a Return made up to 16/07/08; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from 44 main street balerno midlothian EH14 7EH
08 Sep 2007 288b Secretary resigned
16 Jul 2007 NEWINC Incorporation