D & I RUTHERFORD (HOLDINGS) LIMITED

Profile D & I RUTHERFORD (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
D & I RUTHERFORD (HOLDINGS) LIMITED
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Company number
SC280944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
10 KNOCKBRECK STREET, ROSS-SHIRE, UNITED KINGDOM, TAIN, IV19 1BJ
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PSC and Officers D & I RUTHERFORD (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

RUTHERFORD, David
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Castlepark Cottage Proncy Farm, Dornoch, Scotland, IV25 3NA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
RUTHERFORD, David Gordon
Status: Active
Appointed on: Monday, 25 April 2005
Correspondence address: Castle Park Cottage, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Role: Secretary
Occupation: Contractor
RUTHERFORD, Ian Gideon
Status: Active
Appointed on: Monday, 25 April 2005
Correspondence address: Corrieane, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
RUTHERFORD, David Gordon
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Monday, 12 January 2015
Correspondence address: Castle Park Cottage, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
HMS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Monday, 25 April 2005
Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role: Corporate Nominee Director
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Monday, 25 April 2005
Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role: Corporate Nominee Director
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 March 2005
Resigned on: Wednesday, 25 May 2005
Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Gordon Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Proncy Farm Dornoch, United Kingdom
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Gideon Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corrieane Dornoch, United Kingdom, Sutherland
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent