Company number SC402704
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address BURNSIDE, RUTHVEN, HUNTLY, ABERDEENSHIRE, AB54 4TA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RUTHVEN ENGINEERING SERVICES LTD. are www.ruthvenengineeringservices.co.uk, and www.ruthven-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Huntly Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthven Engineering Services Ltd is a Private Limited Company.
The company registration number is SC402704. Ruthven Engineering Services Ltd has been working since 30 June 2011.
The present status of the company is Active. The registered address of Ruthven Engineering Services Ltd is Burnside Ruthven Huntly Aberdeenshire Ab54 4ta. . MCWILLIAM, Barry John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 June 2011
Appointed Date: 30 June 2011
Persons With Significant Control
Mr Barry John Mcwilliam
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Mcwilliam
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTHVEN ENGINEERING SERVICES LTD. Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 5 more events
11 Jul 2011
Statement of capital following an allotment of shares on 9 July 2011
05 Jul 2011
Appointment of Barry John Mcwilliam as a director
04 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 Jul 2011
Termination of appointment of Stephen Mabbott as a director
30 Jun 2011
Incorporation