JIM RUTHERFORD PROPERTY CARE LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 9JH

Company number SC355011
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address 31 CYPRESS GLADE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 9JH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of JIM RUTHERFORD PROPERTY CARE LTD. are www.jimrutherfordpropertycare.co.uk, and www.jim-rutherford-property-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.8 miles; to Breich Rail Station is 6.3 miles; to North Queensferry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jim Rutherford Property Care Ltd is a Private Limited Company. The company registration number is SC355011. Jim Rutherford Property Care Ltd has been working since 13 February 2009. The present status of the company is Active. The registered address of Jim Rutherford Property Care Ltd is 31 Cypress Glade Livingston West Lothian Scotland Eh54 9jh. . RUTHERFORD, James Nicholas is a Director of the company. RUTHERFORD, Melanie Ann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Electrical installation".


Current Directors

Director
RUTHERFORD, James Nicholas
Appointed Date: 13 February 2009
67 years old
Director
RUTHERFORD, Melanie Ann
Appointed Date: 13 February 2009
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 February 2009
Appointed Date: 13 February 2009
Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Resigned: 15 February 2016
Appointed Date: 13 February 2009
Director
MABBOTT, Stephen George
Resigned: 13 February 2009
Appointed Date: 13 February 2009
75 years old

Persons With Significant Control

Mr James Nicholas Rutherford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Ann Rutherford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIM RUTHERFORD PROPERTY CARE LTD. Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 15 February 2016
15 Feb 2016
Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 15 February 2016
...
... and 28 more events
03 Mar 2009
Director appointed mrs melanie ann rutherford
19 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2009
Appointment terminated secretary brian reid LTD.
19 Feb 2009
Appointment terminated director stephen mabbott
13 Feb 2009
Incorporation

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