RUTHVEN CONSULTING LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH14 7FD
Company number SC260267
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 1 PILMUIR GROVE, BALERNO, MIDLOTHIAN, EH14 7FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 4 . The most likely internet sites of RUTHVEN CONSULTING LIMITED are www.ruthvenconsulting.co.uk, and www.ruthven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kirknewton Rail Station is 3.3 miles; to South Gyle Rail Station is 3.8 miles; to Slateford Rail Station is 4.9 miles; to Inverkeithing Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruthven Consulting Limited is a Private Limited Company. The company registration number is SC260267. Ruthven Consulting Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Ruthven Consulting Limited is 1 Pilmuir Grove Balerno Midlothian Eh14 7fd. . MCEWAN, John is a Secretary of the company. MCEWAN, John is a Director of the company. MCEWAN, Yvonne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCEWAN, John
Appointed Date: 04 December 2003

Director
MCEWAN, John
Appointed Date: 04 December 2003
57 years old

Director
MCEWAN, Yvonne
Appointed Date: 04 December 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr John Mcewan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Mcewan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHVEN CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4

...
... and 27 more events
05 Jan 2004
New secretary appointed;new director appointed
12 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation