RUTHERFORD CARE LIMITED
Overview
| Company Name | RUTHERFORD CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC446874 |
| 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 RUTHERFORD CARE LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is RUTHERFORD CARE LIMITED located?
| Registered Office Address | 19 Crown Drive IV2 3QF Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTHERFORD CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RUTHERFORD CARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for RUTHERFORD CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant Rutherford on Jan 26, 2024 | 2 pages | CH01 | ||
Change of details for Rutherford Dental Care Ltd as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 53 Darochville Place Inverness IV2 6FG Scotland to 19 Crown Drive Inverness IV2 3QF on Feb 05, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||
Registered office address changed from 33 Old Edinburgh Road Inverness IV2 3HJ to 53 Darochville Place Inverness IV2 6FG on Apr 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||
Notification of Rutherford Dental Care Ltd as a person with significant control on Aug 19, 2022 | 2 pages | PSC02 | ||
Cessation of Graham Rutherford as a person with significant control on Aug 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Graham Rutherford as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Grant Rutherford as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Norma Rutherford as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||
Cessation of Norma Rutherford as a person with significant control on Feb 15, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Graham Rutherford as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Who are the officers of RUTHERFORD CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Grant | Director | Crown Drive IV2 3QF Inverness 19 Scotland | Scotland | British | 292010910002 | |||||
| RUTHERFORD, Norma | Secretary | Old Edinburgh Road IV2 3HJ Inverness 33 | 258657370001 | |||||||
| RUTHERFORD, Graham | Director | Old Edinburgh Road IV2 3HJ Inverness 33 United Kingdom | Scotland | British | 128648320001 |
Who are the persons with significant control of RUTHERFORD CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutherford Dental Care Ltd | Aug 19, 2022 | Crown Drive IV2 3QF Inverness 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Rutherford | Apr 06, 2016 | Old Edinburgh Road IV2 3HJ Inverness 33 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Norma Rutherford | Apr 06, 2016 | Old Edinburgh Road IV2 3HJ Inverness 33 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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