D & I RUTHERFORD (HOLDINGS) LIMITED
D & I RUTHERFORD (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 March 2005. The nature of the business is Dormant Company. The company's registered office is on Knockbreck Street, Tain. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. D & I RUTHERFORD (HOLDINGS) LIMITED previously had the company name HMS (600) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC280944 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/03/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 10 KNOCKBRECK STREET |
---|
Post Town | TAIN |
---|
County | ROSS-SHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | IV19 1BJ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 26/01/2025 |
---|
Last Made Up Date | 12/01/2024 |
---|
Return
Next Due Date | 30/03/2017 |
---|
Last Made Up Date | 02/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From 03/05/2005 onwards:
D & I RUTHERFORD (HOLDINGS) LIMITED
Prior to 03/05/2005:
HMS (600) LIMITED
Directors
(The company's officers)
MR DAVID RUTHERFORD
(~59 year old British national)
CASTLEPARK COTTAGE PRONCY FARM, DORNOCH, IV25 3NA, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/01/2015
MR DAVID GORDON RUTHERFORD
(~59 year old British national)
CASTLE PARK COTTAGE, PRONCY, DORNOCH, SUTHERLAND, IV25 3NA
- Current Secretary
- Gives occupation as CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2005
Shareholders
(Persons of Significant Control)
Mr David Gordon Rutherford
(~59 year old British national)
Proncy Farm, Dornoch, IV25 3NA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GORDON RUTHERFORD
- MR DAVID GORDON RUTHERFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
D & I RUTHERFORD (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, IV19 1BJ.
Map of D & I RUTHERFORD (HOLDINGS) LIMITED at local scale
Map of D & I RUTHERFORD (HOLDINGS) LIMITED at district scale
More Companies in IV19 1BJ
Other companies with registered offices in IV19 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)