DEREK RUTHERFORD (HOLDINGS) LIMITED
Overview
| Company Name | DEREK RUTHERFORD (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156098 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEREK RUTHERFORD (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEREK RUTHERFORD (HOLDINGS) LIMITED located?
| Registered Office Address | Larennie Farm Peat Inn KY15 5LQ Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONLEY ELECTROCOM LIMITED | Feb 21, 1995 | Feb 21, 1995 |
What are the latest accounts for DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Blaine Derek Rutherford as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Paul Rutherford as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 34 Mayfield Gardens Edinburgh Midlothian EH9 2BY to Larennie Farm Peat Inn Cupar Fife KY15 5LQ on Feb 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Gerard Paul | Secretary | Peat Inn KY15 5LQ Cupar Larennie Farm Fife Scotland | 177173940001 | |||||||
| RUTHERFORD, Blaine Derek | Director | Peat Inn KY15 5LQ Cupar Larennie Farm Fife | Scotland | Scottish | Company Director | 301311770001 | ||||
| RUTHERFORD, Gerard Paul | Director | Old Tower Road G68 9GD Cumbernauld 75 United Kingdom | Scotland | Scottish | Company Director | 301311220001 | ||||
| RUTHERFORD, Lyn | Director | Peat Inn KY15 5LQ Cupar Larennie Farm Fife United Kingdom | Scotland | British | Director | 164373500002 | ||||
| CAIRNS, Lynda | Secretary | 15/6 Bellfield Avenue EH21 6QR Musselburgh East Lothian | British | Administrator | 88647070001 | |||||
| BOUVERIE REGISTRARS LIMITED | Secretary | Second Floor 61-67 Old Street EC1V 9HX London | 106188840001 | |||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||
| RUTHERFORD, Derek Paul | Director | Larennie Farm Peat Inn Village KY15 5LQ By Cupar Fife | United Kingdom | British | Director | 54129980007 | ||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of DEREK RUTHERFORD (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Derek Rutherford (Holdings) Limited (Sc156098) | Apr 06, 2016 | Peat Inn KY15 5LQ Cupar Larennie Farm Scotland | Yes | ||||
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Natures of Control
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| Derek Rutherford's Testamentary Trust | Apr 06, 2016 | Peat Inn KY15 5LQ Cupar Larennie Farm Scotland | No | ||||
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Natures of Control
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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