Rutherford Associates (edinburgh) Ltd in Near Fairslacks WEST LINTON

Rutherford Associates (edinburgh) Ltd WEST LINTON

Rutherford Associates (edinburgh) started in year 2010 as Private Limited Company with registration number SC371760. The Rutherford Associates (edinburgh) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in West Linton at Cargarrielea Hazlieburn. Postal code: EH46 7AS. Since 2010-05-07 Rutherford Associates (edinburgh) Ltd is no longer carrying the name Rutherford Katjam.

The company has one director. Shirley R., appointed on 26 January 2010. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Rutherford Associates (edinburgh) Ltd Address / Contact

Office Address	Cargarrielea Hazlieburn
Office Address2	Near Fairslacks
Town	West Linton
Post code	EH46 7AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC371760
Date of Incorporation	Tue, 26th Jan 2010
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Shirley R.

Position: Director

Appointed: 26 January 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Shirley R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirley R.

Notified on	24 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rutherford Katjam	May 7, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 25th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-24 filed on: 25th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 26th, April 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD to Cargarrielea Hazlieburn Near Fairslacks West Linton EH46 7AS on 2023-01-18 filed on: 18th, January 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, April 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 26th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 24th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 2nd, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 3rd, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-01-24 filed on: 27th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 30th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-24 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-26 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-27: 4.00 GBP	capital
AR01	Annual return made up to 2015-01-26 with full list of members filed on: 26th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 31 Dreghorn Loan Edinburgh Midlothian EH13 0DF on 2014-01-31 filed on: 31st, January 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-26 with full list of members filed on: 27th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-27: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, May 2013	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2013-04-01: 4.00 GBP filed on: 5th, April 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-01-26 with full list of members filed on: 29th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 18th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-26 with full list of members filed on: 16th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to 2011-01-26 with full list of members filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 28th, January 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-09-30 filed on: 14th, January 2011	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-05-07 filed on: 7th, May 2010	resolution	Free Download (1 page)
CERTNM	Company name changed rutherford katjam LTDcertificate issued on 07/05/10 filed on: 7th, May 2010	change of name	Free Download (4 pages)
NEWINC	Incorporation filed on: 26th, January 2010	incorporation	Free Download (23 pages)