ROBERT CARRUTHERS & SONS LIMITED
INVERNESS
Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Director's details changed for Peter Granville Fowler on 29 September 2015. The most likely internet sites of ROBERT CARRUTHERS & SONS LIMITED are www.robertcarrutherssons.co.uk, and www.robert-carruthers-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Robert Carruthers Sons Limited is a Private Limited Company. The company registration number is SC109617. Robert Carruthers Sons Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Robert Carruthers Sons Limited is New Century House Stadium Road Inverness Iv1 1fg. . DUDLEY, Richard Ellis, Dr is a Secretary of the company. FOWLER, Peter Granville is a Director of the company. HENDERSON, Thelma is a Director of the company. Secretary DAFFRON, Joanne Elizabeth has been resigned. Secretary GILCHRIST, Alexandrina Mary has been resigned. Secretary WADDELL, John Ogilvie has been resigned. Secretary ZAWALNYSKI, Karl has been resigned. Director BARRIE, George has been resigned. Director FOX, Roy Hunter has been resigned. Director ILIFFE, Robert Peter Richard, Lord has been resigned. Director LINDSAY, Stuart Glover Blacklaw has been resigned. Director WADDELL, John Ogilvie has been resigned. Director WELLS, Trevor Jesse has been resigned. Director ZAWALNYSKI, Karl has been resigned. The company operates in "Publishing of newspapers".
Current Directors
Resigned Directors
Appointed Date: 04 February 1991
81 years old
Persons With Significant Control
Nature of control: Has significant influence or control
ROBERT CARRUTHERS & SONS LIMITED Events
Statement of capital on 2015-09-30
- GBP 100
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
ROBERT CARRUTHERS & SONS LIMITED Charges
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
Delivered: 28 February 1991
Status: Satisfied on 1 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground 0.229 hectares.
Delivered: 8 February 1991
Status: Satisfied on 29 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
Delivered: 13 April 1989
Status: Satisfied on 22 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.229 hectares at 10A/12 seafield road, inverness.
Delivered: 9 March 1989
Status: Satisfied on 23 November 1994
Persons entitled: Highlands and Islands Development Board
Description: 0.229 hectares of ground known as 14 seafield road…
Delivered: 22 February 1989
Status: Satisfied on 30 November 1994
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…
Delivered: 20 January 1989
Status: Satisfied on 22 February 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in bank lane and bank st of inverness in the…
Delivered: 26 September 1988
Status: Satisfied on 16 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 6 June 1988
Status: Satisfied on 22 February 1991
Persons entitled: Miss Isabella Eveline Macleod Barron
Description: Undertaking and all property and assets present and future…