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RUTHERFORD CROSS LIMITED

RUTHERFORD CROSS LIMITED

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

    • Overview

    Company NameRUTHERFORD CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454347
    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 CROSS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is RUTHERFORD CROSS LIMITED located?

    Registered Office Address
    218 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTHERFORD CROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for RUTHERFORD CROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		8 pagesAA

    Termination of appointment of Andrew Walter Rogerson as a director on Apr 16, 2020

    		1 pagesTM01

    Cessation of Andy Rogerson as a person with significant control on Jan 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of RUTHERFORD CROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTON, James Douglas
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		United KingdomBritish140049540001
    ROGERSON, Andrew Walter
    George Street
    EH2 2JG Edinburgh
    69a
    Scotland
    		Director
    George Street
    EH2 2JG Edinburgh
    69a
    Scotland
    		United KingdomBritish119618310003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andy Rogerson
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Douglas Livingston
    St. Vincent Street
    G2 5SG Glasgow
    218
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc363639
    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.
    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