CARRUTHERS BROS. (ANNAN) LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 3JS

Company number SC057890

Status Active

Incorporation Date 5 June 1975

Company Type Private Limited Company

Address BLACKWOODRIDGE, EAGLESFIELD, LOCKERBIE, DUMFRIESSHIRE, DG11 3JS

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CARRUTHERS BROS. (ANNAN) LIMITED are www.carruthersbrosannan.co.uk, and www.carruthers-bros-annan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Annan Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carruthers Bros Annan Limited is a Private Limited Company. The company registration number is SC057890. Carruthers Bros Annan Limited has been working since 05 June 1975. The present status of the company is Active. The registered address of Carruthers Bros Annan Limited is Blackwoodridge Eaglesfield Lockerbie Dumfriesshire Dg11 3js. . CARRUTHERS, William is a Secretary of the company. CARRUTHERS, John Gray is a Director of the company. CARRUTHERS, William is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

CARRUTHERS, William

Director

CARRUTHERS, John Gray

74 years old

Director

CARRUTHERS, William

91 years old

Persons With Significant Control

Mr John Gray Carruthers

Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William Carruthers

Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRUTHERS BROS. (ANNAN) LIMITED Events

18 Jan 2017

Confirmation statement made on 11 January 2017 with updates

12 Dec 2016

Micro company accounts made up to 31 March 2016

25 Jan 2016

Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25

GBP 100

30 Oct 2015

Total exemption small company accounts made up to 31 March 2015

14 Jan 2015

Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14

GBP 100

...

... and 64 more events

26 Mar 1988

Full accounts made up to 31 March 1987

17 Mar 1987

Full accounts made up to 31 March 1986

17 Mar 1987

Return made up to 06/03/87; full list of members

31 Jul 1986

Full accounts made up to 31 March 1985

31 Jul 1986

Return made up to 25/06/86; full list of members

CARRUTHERS BROS. (ANNAN) LIMITED Charges

2 April 1991

Standard security
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground north or north west side of port street, annan.

2 April 1991

Standard security
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 & 2 prestonpark court 51 hospital road, annan.

18 March 1991

Floating charge
Delivered: 21 March 1991
Status: Satisfied on 15 July 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

9 September 1980

Standard security
Delivered: 16 September 1980
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of ground at prestonpark annan.

13 September 1979

Standard security
Delivered: 2 October 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at prestonfield road, annan, dumfriesshire…

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