RUTHERFORD KNITWEAR LIMITED

RUTHERFORD KNITWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRUTHERFORD KNITWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUTHERFORD KNITWEAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RUTHERFORD KNITWEAR LIMITED located?

    Registered Office Address
    Newmill
    Elgin
    IV30 4AF Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHERFORD KNITWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RUTHERFORD KNITWEAR 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

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address Newmill Elgin Moray IV30 4AF

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of James Sugden as a director

    1 pagesTM01

    Appointment of Mr Simon James Cotton as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Graeme Archibald as a secretary

    1 pagesTM02

    Appointment of Mr Christopher James Martin Gaffney as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    Who are the officers of RUTHERFORD KNITWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Christopher James Martin
    Newmill
    Elgin
    IV30 4AF Moray
    Secretary
    Newmill
    Elgin
    IV30 4AF Moray
    161376730001
    COTTON, Simon James
    Newmill
    Elgin
    IV30 4AF Moray
    Director
    Newmill
    Elgin
    IV30 4AF Moray
    United KingdomBritishCompany Director184829420001
    ARCHIBALD, Graeme Clark
    Newmill
    IV30 4AF Elgin
    Moray
    Secretary
    Newmill
    IV30 4AF Elgin
    Moray
    BritishAccountant19072210002
    RUTHERFORD, Nan
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    Secretary
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    British18952530001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    RUTHERFORD, Nan
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    Director
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    BritishCompany Director18952530001
    RUTHERFORD, Thomas Elliot
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    Director
    Parkdaill
    TD9 0JR Hawick
    Roxburghshire
    BritishCompany Director18952520001
    SUGDEN, James Edward
    Old Bewlie
    By Lilliesleaf
    TD6 9ER Melrose
    Scottish Borders
    Director
    Old Bewlie
    By Lilliesleaf
    TD6 9ER Melrose
    Scottish Borders
    ScotlandBritishDirector1178180007
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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