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- DEREK RUTHERFORD (HOLDINGS) LIMITED
DEREK RUTHERFORD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DEREK RUTHERFORD (HOLDINGS) LIMITED
COMPANY NUMBER
SC156098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
21/02/1995
28/09/1995
CONLEY ELECTROCOM LIMITED
Previous Names
21/02/1995 28/09/1995 CONLEY ELECTROCOM LIMITED
FIFE
KY15 5LQ
Larennie Farm
Peat Inn
Cupar
Fife
KY15 5LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK RUTHERFORD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK RUTHERFORD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK RUTHERFORD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2011 - Present (13 years and 2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
27/03/2013 - Present (11 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 3 months) Born in Dec 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 3 months) Born in Sep 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
HENDERSON BOYD JACKSON LIMITED 21/02/1995 - Present (29 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 640 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Board Member Blaine Derek Rutherford (930131177) Appointed |
Date: 21/10/2022 | Event: New Board Member Gerard Paul Rutherford (930131122) Appointed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 03/03/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: Change in Reg. Office |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: Lynda Cairns (908864707) has left the board |
Date: 08/04/2013 | Event: New Company Secretary Gerard Paul Rutherford (917717394) Appointed |
Date: 09/03/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
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