Dissolved
Dissolved 2015-03-27
Company Information for RUTTERFORD DEVELOPMENTS LIMITED
EDINBURGH, EH1,
|
Company Registration Number
SC189034
Private Limited Company
Dissolved Dissolved 2015-03-27 |
Company Name | ||||
---|---|---|---|---|
RUTTERFORD DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
EDINBURGH | ||||
Previous Names | ||||
|
Company Number | SC189034 | |
---|---|---|
Date formed | 1998-09-04 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-03-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 19:02:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID RUTTERFORD |
||
ERIC MACFIE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN STEWART |
Director | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACTEC LIMITED | Director | 2012-11-28 | CURRENT | 2001-07-20 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
MBM (107) LIMITED | Director | 2002-07-29 | CURRENT | 1993-12-08 | Dissolved 2014-04-25 | |
NEWCO (710) LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Dissolved 2014-10-10 | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
WEST TOWN EDINBURGH LTD | Director | 1995-11-03 | CURRENT | 1995-04-06 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active | |
HYSKEIR LIMITED | Director | 1988-03-03 | CURRENT | 1988-01-29 | Active | |
MILLER CARDENDEN LIMITED | Director | 2018-08-29 | CURRENT | 2006-11-02 | Active | |
ULPIAN SYSTEMS LIMITED | Director | 2017-11-27 | CURRENT | 2014-08-01 | Active | |
FAIRY WATER TRADING LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
FET-LOR YOUTH CLUB | Director | 2012-11-25 | CURRENT | 1997-09-25 | Active | |
ARCHANGEL PUBLISHING LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2016-10-18 | |
FETTES ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 1998-07-08 | Active | |
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED | Director | 2012-06-15 | CURRENT | 2006-11-08 | Active | |
FETTES ACTIVE LIMITED | Director | 2012-06-15 | CURRENT | 1984-10-31 | Active | |
CANAL COURT PAVILIONS LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
CASTLE EUROPEAN ESTATES LIMITED | Director | 2010-02-15 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
THE FETTES FOUNDATION | Director | 2009-12-04 | CURRENT | 1998-09-10 | Active | |
BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
CLARKSTON HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active | |
MOUNTSIDE PROPERTY LIMITED | Director | 2006-02-16 | CURRENT | 2006-02-03 | Dissolved 2015-12-01 | |
MAJESTIC (BELFORD) LIMITED | Director | 2005-07-29 | CURRENT | 2001-09-13 | Active | |
SQ3 LIMITED | Director | 2003-12-17 | CURRENT | 2002-04-15 | Active | |
RUTTERFORD (HOLDINGS) LIMITED | Director | 2003-09-30 | CURRENT | 2002-06-18 | Active | |
BILCO SCOTLAND LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-30 | Dissolved 2016-06-21 | |
RANGEMILL LIMITED | Director | 2001-12-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
ARCHANGEL INVESTORS LIMITED | Director | 2000-08-29 | CURRENT | 2000-07-17 | Active | |
LOTHIAN PARK LIMITED | Director | 1999-06-29 | CURRENT | 1999-05-11 | Active | |
CLARKSTON LIMITED | Director | 1998-03-04 | CURRENT | 1997-11-03 | Active | |
HYSKEIR LIMITED | Director | 1992-08-01 | CURRENT | 1988-01-29 | Active | |
RUTTERFORD LIMITED | Director | 1989-09-14 | CURRENT | 1974-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1811.2 | |
AR01 | 04/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AR01 | 04/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED CHRIS STEWART LIMITED CERTIFICATE ISSUED ON 20/02/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 24/12/98--------- £ SI 12055@.1 | |
169 | £ IC 1209/606 15/05/00 £ SR 6038@.1=603 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 30/09/98--------- £ SI 12075@.1=1207 £ IC 2/1209 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEWCO (551) LIMITED CERTIFICATE ISSUED ON 24/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 | |
ORES04 | £ NC 1000/4735 11/09/9 | |
SRES01 | ADOPT MEM AND ARTS 11/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ORES13 | SUBDIVIDE SHARES 11/09/98 | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/98 | |
122 | S-DIV 11/09/98 | |
123 | NC INC ALREADY ADJUSTED 11/09/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as RUTTERFORD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |