RUTHERFORD KNITWEAR LIMITED

Newmill Newmill, Moray, IV30 4AF
StatusDISSOLVED
Company No.SC115516
CategoryPrivate Limited Company
Incorporated09 Jan 1989
Age35 years, 3 months, 23 days
JurisdictionScotland
Dissolution14 Mar 2017
Years7 years, 1 month, 18 days

SUMMARY

RUTHERFORD KNITWEAR LIMITED is an dissolved private limited company with number SC115516. It was incorporated 35 years, 3 months, 23 days ago, on 09 January 1989 and it was dissolved 7 years, 1 month, 18 days ago, on 14 March 2017. The company address is Newmill Newmill, Moray, IV30 4AF.



Company Fillings

Gazette dissolved voluntary

Date: 14 Mar 2017

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Dec 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Dec 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 22 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 Apr 2016

Action Date: 16 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-16

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Move registers to registered office company with new address

Date: 04 Apr 2016

Category: Address

Type: AD04

New address: Newmill Elgin Moray IV30 4AF

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Accounts with accounts type dormant

Date: 07 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2015

Action Date: 16 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-16

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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2014

Action Date: 16 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-16

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Termination director company with name

Date: 04 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Sugden

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Appoint person director company with name

Date: 04 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon James Cotton

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Accounts with accounts type total exemption small

Date: 12 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2013

Action Date: 16 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-16

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Accounts with accounts type dormant

Date: 02 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 27 Feb 2012

Action Date: 16 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-16

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Termination secretary company with name

Date: 06 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Graeme Archibald

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Appoint person secretary company with name

Date: 06 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Christopher James Martin Gaffney

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Accounts with accounts type dormant

Date: 06 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Mar 2011

Action Date: 16 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-16

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Accounts with accounts type dormant

Date: 27 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 16 Feb 2010

Action Date: 16 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-16

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Move registers to sail company

Date: 16 Feb 2010

Category: Address

Type: AD03

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Change sail address company

Date: 16 Feb 2010

Category: Address

Type: AD02

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Accounts with accounts type dormant

Date: 01 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/09; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 20 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/08; full list of members

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Legacy

Date: 20 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 18 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/07; full list of members

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Accounts with accounts type dormant

Date: 23 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 03 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/02/06; full list of members

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Legacy

Date: 03 Mar 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 17 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/05; full list of members

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Accounts with accounts type dormant

Date: 21 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 23 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/04; full list of members

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Accounts with accounts type dormant

Date: 23 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/03; full list of members

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Accounts with accounts type dormant

Date: 17 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 05 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/02; full list of members

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Accounts with accounts type dormant

Date: 24 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 19 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/01; full list of members

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Accounts with accounts type full

Date: 23 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Resolution

Date: 06 Apr 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Apr 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Apr 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/00; full list of members

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Accounts with accounts type full

Date: 29 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 04 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/99; full list of members

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Oct 1998

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 15 Oct 1998

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 25 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/02/98; full list of members

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Legacy

Date: 13 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/97; no change of members

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Accounts with accounts type small

Date: 12 Mar 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Accounts with accounts type small

Date: 30 Sep 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 19 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/96; no change of members

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Legacy

Date: 10 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/95; full list of members

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Legacy

Date: 10 Feb 1995

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 10 Feb 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 28 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/94; no change of members

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Accounts with accounts type small

Date: 28 Feb 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type full

Date: 24 Feb 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 24 Feb 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/93; full list of members

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Legacy

Date: 10 Mar 1992

Category: Annual-return

Type: 363a

Description: Return made up to 26/02/92; no change of members

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Accounts with accounts type full

Date: 10 Mar 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 06 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 25/02/91; no change of members

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Accounts with accounts type full

Date: 28 Feb 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 27 Mar 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/01 to 31/12

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Accounts with accounts type full

Date: 18 Mar 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 18 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 26/02/90; full list of members

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Legacy

Date: 23 Jan 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/01

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Incorporation company

Date: 09 Jan 1989

Category: Incorporation

Type: NEWINC

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