Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > D & I RUTHERFORD (HOLDINGS) LIMITED
Company Information for

D & I RUTHERFORD (HOLDINGS) LIMITED

10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ,
Company Registration Number
SC280944
Private Limited Company
Active

Company Overview

About D & I Rutherford (holdings) Ltd
D & I RUTHERFORD (HOLDINGS) LIMITED was founded on 2005-03-02 and has its registered office in Tain. The organisation's status is listed as "Active". D & I Rutherford (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D & I RUTHERFORD (HOLDINGS) LIMITED
 
Legal Registered Office
10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ
Other companies in IV24
 
Previous Names
HMS (600) LIMITED03/05/2005
Filing Information
Company Number SC280944
Company ID Number SC280944
Date formed 2005-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:13:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & I RUTHERFORD (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIM ROBERTSON 2009 LTD   INVERNESS CITY ACCOUNTANTS LIMITED
Is this data useful to you?
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.

Company Officers of D & I RUTHERFORD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GORDON RUTHERFORD
 Company Secretary 2005-04-25
IAN GIDEON RUTHERFORD
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON RUTHERFORD
 Director 2005-04-25 2015-01-12
HMS SECRETARIES LIMITED
 Nominated Secretary 2005-03-02 2005-05-25
HMS DIRECTORS LIMITED
 Nominated Director 2005-03-02 2005-04-25
HMS SECRETARIES LIMITED
 Nominated Director 2005-03-02 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GORDON RUTHERFORD MACLEAN ARDGAY LIMITED Company Secretary 2005-05-20 CURRENT 2001-03-06 Active
DAVID GORDON RUTHERFORD D & I RUTHERFORD LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
IAN GIDEON RUTHERFORD MACLEAN ARDGAY LIMITED Director 2017-03-07 CURRENT 2001-03-06 Active
IAN GIDEON RUTHERFORD D & I RUTHERFORD LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON RUTHERFORD
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CESSATION OF IAN GIDEON RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF DAVID GORDON RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF IAN GIDEON RUTHERFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON RUTHERFORD
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIDEON RUTHERFORD
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-14AP01DIRECTOR APPOINTED MR DAVID RUTHERFORD
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Woodside Ardgay Sutherland IV24 3DH
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON RUTHERFORD
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0102/03/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0102/03/11 ANNUAL RETURN FULL LIST
2010-09-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GIDEON RUTHERFORD / 01/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON RUTHERFORD / 01/01/2010
2009-09-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 02/03/09; full list of members
2008-11-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-26363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14353LOCATION OF REGISTER OF MEMBERS
2006-03-24363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE
2005-05-27225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-19288bSECRETARY RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-19288bDIRECTOR RESIGNED
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-04ELRESS386 DISP APP AUDS 25/04/05
2005-05-04ELRESS366A DISP HOLDING AGM 25/04/05
2005-05-03CERTNMCOMPANY NAME CHANGED HMS (600) LIMITED CERTIFICATE ISSUED ON 03/05/05
2005-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to D & I RUTHERFORD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & I RUTHERFORD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-05-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & I RUTHERFORD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of D & I RUTHERFORD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & I RUTHERFORD (HOLDINGS) LIMITED
Trademarks
We have not found any records of D & I RUTHERFORD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & I RUTHERFORD (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D & I RUTHERFORD (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where D & I RUTHERFORD (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & I RUTHERFORD (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & I RUTHERFORD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IV19 1BJ