RUTTERFORD (HOLDINGS) LIMITED
EDINBURGH NEWCO (729) LIMITED

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Company number SC232862
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Appointment of Mcfadden Associates Limited as a secretary on 1 November 2016. The most likely internet sites of RUTTERFORD (HOLDINGS) LIMITED are www.rutterfordholdings.co.uk, and www.rutterford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Rutterford Holdings Limited is a Private Limited Company. The company registration number is SC232862. Rutterford Holdings Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Rutterford Holdings Limited is 19 Rutland Square Edinburgh Eh1 2bb. . MCFADDEN ASSOCIATES LIMITED is a Secretary of the company. RUTTERFORD, Michael David is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCFADDEN ASSOCIATES LIMITED
Appointed Date: 01 November 2016

Director
RUTTERFORD, Michael David
Appointed Date: 30 September 2003
78 years old

Director
YOUNG, Eric Macfie
Appointed Date: 30 September 2003
69 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 18 June 2002

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 18 June 2002

RUTTERFORD (HOLDINGS) LIMITED Events

18 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mcfadden Associates Limited as a secretary on 1 November 2016
08 Nov 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 November 2016
18 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 80,000

...
... and 53 more events
25 Oct 2003
New director appointed
23 Oct 2003
Accounting reference date extended from 30/06/03 to 30/09/03
23 Oct 2003
Director resigned
23 Jun 2003
Return made up to 18/06/03; full list of members
18 Jun 2002
Incorporation

RUTTERFORD (HOLDINGS) LIMITED Charges

24 June 2005
Floating charge
Delivered: 1 July 2005
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…