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 NumberSC280944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 110 KNOCKBRECK STREET
Post TownTAIN
CountyROSS-SHIRE
CountryUNITED KINGDOM
PostcodeIV19 1BJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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 local scale
Map of D & I RUTHERFORD (HOLDINGS) LIMITED at district scale
Map of D & I RUTHERFORD (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)