CARRUTHERS RENEWABLES LTD
PERTH

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Company number SC405081
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address BALCASSIE KIRKTON OF MAILER ROAD, CRAIGEND, PERTH, SCOTLAND, PH2 0SS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Ms Penelope Jane Carruthers as a director. The most likely internet sites of CARRUTHERS RENEWABLES LTD are www.carruthersrenewables.co.uk, and www.carruthers-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Carruthers Renewables Ltd is a Private Limited Company. The company registration number is SC405081. Carruthers Renewables Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Carruthers Renewables Ltd is Balcassie Kirkton of Mailer Road Craigend Perth Scotland Ph2 0ss. . CARRUTHERS, Patricia Orinthia is a Secretary of the company. CARRUTHERS, David Ross is a Director of the company. CARRUTHERS, Penelope Jane is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
CARRUTHERS, Patricia Orinthia
Appointed Date: 10 August 2011
Director
CARRUTHERS, David Ross
Appointed Date: 10 August 2011
78 years old
Director
CARRUTHERS, Penelope Jane
Appointed Date: 10 August 2011
53 years old

Persons With Significant Control

Mr David Ross Carruthers
Notified on: 10 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penelope Jane Carruthers
Notified on: 10 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRUTHERS RENEWABLES LTD Events

28 Mar 2017
Micro company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Aug 2016
Appointment of Ms Penelope Jane Carruthers as a director
11 Aug 2016
Appointment of Mr David Ross Carruthers as a director
11 Aug 2016
Registered office address changed from C/O D R Carruthers Balcassie Kirkton of Mailer Road Craigend Perth PH2 0SS to Balcassie Kirkton of Mailer Road Craigend Perth PH2 0SS on 11 August 2016
...
... and 4 more events
25 May 2014
Total exemption small company accounts made up to 31 August 2013
02 Sep 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
09 Jun 2013
Total exemption small company accounts made up to 31 August 2012
27 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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