Company Information for

J. RUTHERFORD (EARLSTON) LIMITED

EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,

Company Registration Number

SC045427

Private Limited Company

Active - Proposal to Strike off

About J. Rutherford (earlston) Ltd

J. RUTHERFORD (EARLSTON) LIMITED was founded on 1968-02-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". J. Rutherford (earlston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
J. RUTHERFORD (EARLSTON) LIMITED
Legal Registered Office
EY ATRIA ONE
144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EX
Other companies in EH2

Filing Information

Company NumberSC045427
Date formed1968-02-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2013
Account next due31/10/2014
Latest filing return20/09/2013
Filing return next due18/10/2014
Type of accountsGROUP
Last Datalog update:
2018-09-05 15:59:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Millar Company Secretary 1989-06-20 SCOTLAND
Jane Millar Director DIRECTOR/MARRIED WOMAN 1989-06-20 SCOTLAND
Ann Rutherford Director DIRECTOR/MARRIED WOMAN 1989-06-20

Previous Directors

Officer Role Date AppointedDate Resigned
John William Wilson Director 1996-04-09 2014-02-07
John Nicholas Jeffrey Rutherford Director 1989-06-20 1999-08-18

Related Directorships for Jane Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Millar JOHN RUTHERFORD & SONS (EARLSTON) LIMITEDCompany Secretary 1989-06-20 CURRENT 1981-11-30 Dissolved 2015-05-15

Related Directorships for Jane Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Millar KELSO RACES LIMITEDDirector 2012-06-01 CURRENT 1928-03-17 Active
Jane Millar JOHN RUTHERFORD & SONS (EARLSTON) LIMITEDDirector 1989-06-20 CURRENT 1981-11-30 Dissolved 2015-05-15

Related Directorships for Ann Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Rutherford JOHN RUTHERFORD & SONS (EARLSTON) LIMITEDDirector 1989-06-20 CURRENT 1981-11-30 Dissolved 2015-05-15