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RUTHERFORD PLANT LIMITED

RUTHERFORD PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUTHERFORD PLANT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC366037
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RUTHERFORD PLANT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is RUTHERFORD PLANT LIMITED located?

    Registered Office Address
    Burnbrae
    Fionnphort
    PA66 6BN Isle Of Mull
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHERFORD PLANT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for RUTHERFORD PLANT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2024
    Next Confirmation Statement DueOct 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2023
    OverdueYes

    What are the latest filings for RUTHERFORD PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 24, 2023 with updates

    		5 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUTHERFORD PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Craig Hugh
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		Director
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		ScotlandScottish147947110001
    RUTHERFORD, Rachel
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		Director
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		ScotlandScottish170764310001
    RUTHERFORD, Gordon
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		Director
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    United Kingdom
    		Great BritainOther140988730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTHERFORD PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Hugh Rutherford
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    Scotland
    		May 31, 2016
    Fionnphort
    PA66 6BN Isle Of Mull
    Burnbrae
    Argyll
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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

    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