D & I RUTHERFORD LIMITED

Profile D & I RUTHERFORD LIMITED

Actual on 01.08.2021
Company name
D & I RUTHERFORD LIMITED
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Company number
SC283874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 2005
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
81300 - Landscape service activities
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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 LIMITED

Officers

(as of 25.09.2020)

RUTHERFORD, David Gordon
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: Castle Park Cottage, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Role: Secretary
Occupation: Plant Hire Contractor
RUTHERFORD, David Gordon
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: Castle Park Cottage, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Plant Hire Contractor
Country of residence: United Kingdom
RUTHERFORD, Ian Gideon
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: Corrieane, Proncy, Dornoch, Sutherland, IV25 3NA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Plant Hire Contractor
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

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 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

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

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