LITTLE & RUTHERFORD LIMITED

LITTLE & RUTHERFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLITTLE & RUTHERFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC026363
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLE & RUTHERFORD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LITTLE & RUTHERFORD LIMITED located?

    Registered Office Address
    20 Speirs Wharf
    Port Dundas
    G4 9TB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE & RUTHERFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for LITTLE & RUTHERFORD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LITTLE & RUTHERFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 42,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jul 26, 2011

    16 pagesRP04

    Annual return made up to Jul 26, 2011 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Nov 15, 2011A second filed AR01 was registered on 15/11/2011

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Neil Morham Rutherford on Jul 26, 2010

    2 pagesCH01

    Secretary's details changed for Rosemary Alison Rutherford on Jul 26, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 26, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 26, 2005

    legacy

    363(287)

    Who are the officers of LITTLE & RUTHERFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Rosemary Alison
    20 Speirs Wharf
    Port Dundas
    G4 9TB Glasgow
    Secretary
    20 Speirs Wharf
    Port Dundas
    G4 9TB Glasgow
    British82401120001
    RUTHERFORD, Neil Morham
    20 Speirs Wharf
    Port Dundas
    G4 9TB Glasgow
    Director
    20 Speirs Wharf
    Port Dundas
    G4 9TB Glasgow
    United KingdomBritish615590001
    RUTHERFORD, Ann
    7 Observatory Road
    EH9 3HG Edinburgh
    Midlothian
    Secretary
    7 Observatory Road
    EH9 3HG Edinburgh
    Midlothian
    British1278260001
    RUTHERFORD, Neil Morham
    12 Beech Avenue
    G41 5BX Glasgow
    Lanarkshire
    Secretary
    12 Beech Avenue
    G41 5BX Glasgow
    Lanarkshire
    British615590001
    TWIVEY, Andrewina Winifred
    Cardon East 4 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    Secretary
    Cardon East 4 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    British615580001
    RUTHERFORD, Ann
    7 Observatory Road
    EH9 3HG Edinburgh
    Midlothian
    Director
    7 Observatory Road
    EH9 3HG Edinburgh
    Midlothian
    British1278260001
    TWIVEY, Andrewina Winifred
    Cardon East 4 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    Director
    Cardon East 4 Mortonhall Road
    EH9 2HW Edinburgh
    Midlothian
    British615580001

    Does LITTLE & RUTHERFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 17, 1992
    Delivered On Jan 29, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 4A, block 10, 50 spiers wharf, port dundas, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 29, 1992Registration of a charge
    Bond & floating charge
    Created On Jan 19, 1989
    Delivered On Feb 09, 1989
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 09, 1989Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0