Rutterford (holdings) Limited

General information

Name:

Rutterford (holdings) Ltd

Office Address:

19 Rutland Square EH1 2BB Edinburgh

Number: SC232862

Incorporation date: 2002-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Rutterford (holdings) was started on 2002-06-18 as a Private Limited Company. This company's registered office could be gotten hold of in Edinburgh on 19 Rutland Square. In case you need to get in touch with this firm by mail, the zip code is EH1 2BB. The registration number for Rutterford (holdings) Limited is SC232862. Rutterford (holdings) Limited was registered seventeen years ago under the name of Newco (729). This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2019-03-31 is the last time when account status updates were reported.

Due to this firm's growing number of employees, it was necessary to find extra executives: Eric Y. and Michael R. who have been cooperating since 2003-09-30 to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Mcfadden Associates Limited.

Michael R. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Rutterford (holdings) Limited 2003-10-29
  • Newco (729) Limited 2002-06-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2016

Address: Rutland Square, Edinburgh, EH1 2BB, Scotland

Latest update: 30 April 2020

Eric Y.

Role: Director

Appointed: 30 September 2003

Latest update: 30 April 2020

Michael R.

Role: Director

Appointed: 30 September 2003

Latest update: 30 April 2020

People with significant control

Michael R.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2019
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 19th, November 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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