ROBERT CARRUTHERS & SONS LIMITED

Overview

Company Name	ROBERT CARRUTHERS & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109617
Jurisdiction	Scotland
Date of Creation	Mar 02, 1988
Date of Cessation	Dec 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT CARRUTHERS & SONS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is ROBERT CARRUTHERS & SONS LIMITED located?

Registered Office Address	New Century House Stadium Road IV1 1FG Inverness
Undeliverable Registered Office Address	No

What were the previous names of ROBERT CARRUTHERS & SONS LIMITED?

Previous Company Names
Company Name	From	Until
NOONLUX LIMITED	Mar 02, 1988	Mar 02, 1988

What are the latest accounts for ROBERT CARRUTHERS & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for ROBERT CARRUTHERS & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2020

Application to strike the company off the register

3 pages

DS01

Jun 24, 2020

Accounts for a dormant company made up to Sep 30, 2019

7 pages

Oct 07, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Jun 05, 2019

Accounts for a small company made up to Sep 30, 2018

5 pages

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Jul 02, 2018

Accounts for a small company made up to Sep 30, 2017

5 pages

Jun 13, 2018

Termination of appointment of Richard Ellis Dudley as a secretary on Mar 31, 2018

1 pages

TM02

Oct 03, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Sep 30, 2016

7 pages

Jun 26, 2017

Director's details changed for Mr Peter Granville Fowler on Jun 26, 2017

2 pages

CH01

Sep 30, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Jul 01, 2016

Full accounts made up to Sep 30, 2015

7 pages

Sep 30, 2015

Director's details changed for Peter Granville Fowler on Sep 29, 2015

2 pages

CH01

Sep 30, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 100	SH01

Jun 15, 2015

Full accounts made up to Sep 30, 2014

7 pages

Sep 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 100	SH01

Jul 04, 2014

Full accounts made up to Sep 30, 2013

8 pages

Oct 03, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 100	SH01

Jul 09, 2013

Auditor's resignation

1 pages

AUD

Jul 09, 2013

Full accounts made up to Sep 30, 2012

10 pages

Oct 01, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Jul 10, 2012

Full accounts made up to Sep 30, 2011

10 pages

Sep 30, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ROBERT CARRUTHERS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOWLER, Peter Granville Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Feb 04, 1991		Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	United Kingdom	British	1938-9	722810014
HENDERSON, Thelma Stadium Road IV1 1FG Inverness New Century House	Mar 08, 2011		Director	Stadium Road IV1 1FG Inverness New Century House	United Kingdom	British	1964-3	158364270001
DAFFRON, Joanne Elizabeth 121 Miller Street IV2 3DP Inverness Inverness Shire	Jul 10, 2003	May 01, 2009	Secretary	121 Miller Street IV2 3DP Inverness Inverness Shire		British		89285910001
DUDLEY, Richard Ellis, Dr Stadium Road IV1 1FG Inverness New Century House	May 01, 2009	Mar 31, 2018	Secretary	Stadium Road IV1 1FG Inverness New Century House		British		138907050001
GILCHRIST, Alexandrina Mary Hillside Dalcross IV2 7JJ Inverness	Jan 24, 1992	Jul 10, 2003	Secretary	Hillside Dalcross IV2 7JJ Inverness		British		1139230004
WADDELL, John Ogilvie Maymorr Myrtlefield Lane Westhill IV2 5UE Inverness		Nov 15, 1990	Secretary	Maymorr Myrtlefield Lane Westhill IV2 5UE Inverness		British		35507890002
ZAWALNYSKI, Karl The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		Jan 24, 1992	Secretary	The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		British		35943390003
BARRIE, George Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		Feb 04, 1991	Director	Kingston 15 Drummond Road IV2 4NB Inverness Inverness Shire		British	1927-10	674620001
FOX, Roy Hunter Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom	Feb 04, 1991	Jul 31, 2009	Director	Stadium Road IV1 1FG Inverness New Century House Inverness-Shire United Kingdom		British	1946-8	6333920002
ILIFFE, Robert Peter Richard, Lord Old Rectory Ashow CV8 2LE Kenilworth Warwickshire	Feb 04, 1991	Mar 01, 1996	Director	Old Rectory Ashow CV8 2LE Kenilworth Warwickshire		British	1944-11	1139220001
LINDSAY, Stuart Glover Blacklaw Kilmeny 3 Drummond Road IV2 4NA Inverness Inverness Shire		Feb 04, 1991	Director	Kilmeny 3 Drummond Road IV2 4NA Inverness Inverness Shire		British	1944-4	32155970001
WADDELL, John Ogilvie Maymorr Myrtlefield Lane Westhill IV2 5UE Inverness		Nov 15, 1990	Director	Maymorr Myrtlefield Lane Westhill IV2 5UE Inverness		British	1931-3	35507890002
WELLS, Trevor Jesse The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	Feb 04, 1991	Feb 15, 2005	Director	The Hopleys Horringer IP29 5PX Bury St Edmunds Suffolk	United Kingdom	British	1943-7	35485980001
ZAWALNYSKI, Karl The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire	Aug 24, 1989	Oct 14, 1991	Director	The Glade Kinnairdie Avenue IV15 9LL Dingwall Ross Shire		British	1952-9	35943390003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT CARRUTHERS & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Press Ltd

Apr 06, 2016

Chalton Street

NW1 1JD London

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROBERT CARRUTHERS & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 16, 2011 Delivered On Mar 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 30, 2011Registration of a charge (MG01s)
Standard security	Created On Feb 22, 1991 Delivered On Feb 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground 0.229 hectares.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 1991Registration of a charge Jan 14, 1993Statement that part or whole of property from a floating charge has been released (419b) Jan 21, 1993Statement that part or whole of property from a floating charge has been released (419b) Nov 01, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 04, 1991 Delivered On Feb 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1991Registration of a charge Mar 29, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Apr 06, 1989 Delivered On Apr 13, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.229 hectares at 10A/12 seafield road, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 13, 1989Registration of a charge
Standard security	Created On Feb 23, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.229 hectares of ground known as 14 seafield road, inverness.
	Persons Entitled Highlands and Islands Development Board
	Transactions Mar 09, 1989Registration of a charge Nov 23, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 09, 1989 Delivered On Feb 22, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Highlands and Islands Development Board
	Transactions Feb 22, 1989Registration of a charge Nov 30, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 18, 1989 Delivered On Jan 20, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in bank lane and bank st of inverness in the county of inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 20, 1989Registration of a charge
Bond & floating charge	Created On Sep 14, 1988 Delivered On Sep 26, 1988	Satisfied	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 Sep 26, 1988Registration of a charge
Standard security	Created On May 30, 1988 Delivered On Jun 06, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Miss Isabella Eveline Macleod Barron
	Transactions Jun 06, 1988Registration of a charge

View Detailed Information on Charges

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.
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