RUTHVEN ALARMS LIMITED
MELROSE RUTHVEN ALARM LIMITED

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Company number SC243941
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address UNIT 4A CHARLESFIELD, ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0HH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of RUTHVEN ALARMS LIMITED are www.ruthvenalarms.co.uk, and www.ruthven-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ruthven Alarms Limited is a Private Limited Company. The company registration number is SC243941. Ruthven Alarms Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Ruthven Alarms Limited is Unit 4a Charlesfield St Boswells Melrose Roxburghshire Td6 0hh. . RUTHVEN, Gaynor Carol is a Secretary of the company. RUTHVEN, Colin David is a Director of the company. RUTHVEN, Gaynor Carol is a Director of the company. RUTHVEN, Scott James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RUTHVEN, Gaynor Carol
Appointed Date: 14 February 2003
Director
RUTHVEN, Colin David
Appointed Date: 14 February 2003
70 years old
Director
RUTHVEN, Gaynor Carol
Appointed Date: 14 February 2003
70 years old
Director
RUTHVEN, Scott James
Appointed Date: 06 April 2015
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Colin David Ruthven
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Carol Ruthven
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTHVEN ALARMS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Appointment of Mr Scott James Ruthven as a director on 6 April 2015
...
... and 31 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
14 Feb 2003
Incorporation

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