GEORGE CARRUTHERS & SONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 2TZ

Company number SC012236
Status Active
Incorporation Date 26 May 1922
Company Type Private Limited Company
Address STANCE F6-F8 FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2TZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEORGE CARRUTHERS & SONS LIMITED are www.georgecarrutherssons.co.uk, and www.george-carruthers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. George Carruthers Sons Limited is a Private Limited Company. The company registration number is SC012236. George Carruthers Sons Limited has been working since 26 May 1922. The present status of the company is Active. The registered address of George Carruthers Sons Limited is Stance F6 F8 Fruit Market Blochairn Road Glasgow G21 2tz. . COLLINS, Lorraine is a Secretary of the company. COLLINS, Lorraine is a Director of the company. FAIRFULL, Alexander is a Director of the company. Secretary FAIRFULL, James has been resigned. Secretary GEMMELL, John O'Neill has been resigned. Secretary LAMBIE, David Carruthers has been resigned. Secretary LAMBIE, Ian Carruthers has been resigned. Director CARRUTHERS, George has been resigned. Director FAIRFULL, James has been resigned. Director GEMMELL, John O'Neill has been resigned. Director LAMBIE, David Carruthers has been resigned. Director LAMBIE, Ian Carruthers has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
COLLINS, Lorraine
Appointed Date: 03 March 2006
Director
COLLINS, Lorraine
Appointed Date: 01 November 2014
50 years old
Director
FAIRFULL, Alexander
Appointed Date: 22 September 2000
61 years old

Resigned Directors

Secretary
FAIRFULL, James
Resigned: 03 March 2006
Appointed Date: 22 September 2000
Secretary
GEMMELL, John O'Neill
Resigned: 14 June 1994
Appointed Date: 14 January 1994
Secretary
LAMBIE, David Carruthers
Resigned: 22 September 2000
Appointed Date: 14 June 1994
Secretary
LAMBIE, Ian Carruthers
Resigned: 14 January 1994
Director
CARRUTHERS, George
Resigned: 04 March 1994
94 years old
Director
FAIRFULL, James
Resigned: 03 March 2006
Appointed Date: 22 September 2000
62 years old
Director
GEMMELL, John O'Neill
Resigned: 22 September 2000
78 years old
Director
LAMBIE, David Carruthers
Resigned: 22 September 2000
Appointed Date: 01 April 1991
65 years old
Director
LAMBIE, Ian Carruthers
Resigned: 14 June 1994
92 years old

Persons With Significant Control

Bardowie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE CARRUTHERS & SONS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 3,040
28 Jan 2015
Current accounting period extended from 31 March 2015 to 31 May 2015
...
... and 85 more events
13 Jan 1988
Return made up to 11/08/87; full list of members
13 Jan 1988
Accounts for a small company made up to 31 March 1987
20 Nov 1986
Accounts for a small company made up to 31 March 1986
20 Nov 1986
Return made up to 10/09/86; full list of members
26 May 1922
Certificate of incorporation

GEORGE CARRUTHERS & SONS LIMITED Charges

25 September 2009
Floating charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 September 2000
Floating charge
Delivered: 9 October 2000
Status: Satisfied on 30 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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