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Company Information for

GEORGE CARRUTHERS & SONS LIMITED

STANCE F6-F8 FRUIT MARKET, BLOCHAIRN ROAD, GLASGOW, G21 2TZ,
Company Registration Number
SC012236
Private Limited Company
Active

Company Overview

About George Carruthers & Sons Ltd
GEORGE CARRUTHERS & SONS LIMITED was founded on 1922-05-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". George Carruthers & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEORGE CARRUTHERS & SONS LIMITED
 
Legal Registered Office
STANCE F6-F8 FRUIT MARKET
BLOCHAIRN ROAD
GLASGOW
G21 2TZ
Other companies in G21
 
Filing Information
Company Number SC012236
Company ID Number SC012236
Date formed 1922-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865897254  
Last Datalog update: 2024-03-07 01:33:31
Primary Source:Companies House
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Company Officers of GEORGE CARRUTHERS & SONS LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE COLLINS
 Company Secretary 2006-03-03
LORRAINE COLLINS
 Director 2014-11-01
ALEXANDER FAIRFULL
 Director 2000-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FAIRFULL
 Company Secretary 2000-09-22 2006-03-03
JAMES FAIRFULL
 Director 2000-09-22 2006-03-03
DAVID CARRUTHERS LAMBIE
 Company Secretary 1994-06-14 2000-09-22
JOHN O'NEILL GEMMELL
 Director 1989-09-01 2000-09-22
DAVID CARRUTHERS LAMBIE
 Director 1991-04-01 2000-09-22
JOHN O'NEILL GEMMELL
 Company Secretary 1994-01-14 1994-06-14
IAN CARRUTHERS LAMBIE
 Director 1989-09-01 1994-06-14
GEORGE CARRUTHERS
 Director 1989-09-01 1994-03-04
IAN CARRUTHERS LAMBIE
 Company Secretary 1989-09-01 1994-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE COLLINS FRUITBOX FRESH LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-03-13
LORRAINE COLLINS BARDOWIE HOLDINGS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
ALEXANDER FAIRFULL FRUITBOX FRESH LIMITED Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-03-13
ALEXANDER FAIRFULL BARDOWIE HOLDINGS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AA31/05/17 TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-02-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3040
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-10-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 3040
2015-08-28AR0128/08/15 FULL LIST
2015-01-28AA01CURREXT FROM 31/03/2015 TO 31/05/2015
2014-11-10AP01DIRECTOR APPOINTED MRS LORRAINE COLLINS
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3040
2014-09-01AR0128/08/14 FULL LIST
2013-10-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30AR0128/08/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM STANCE B8 BLOCHAIRN FRUIT MARKET GLASGOW G21 2DU
2012-08-28AR0128/08/12 FULL LIST
2012-02-01O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2012-01-244.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AR0128/08/11 FULL LIST
2010-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-10-29AR0128/08/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FAIRFULL / 28/08/2010
2010-07-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-31363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: STANCE 8 BLOCHAIRN FRUIT MARKET GLASGOW G21 2DU
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-26363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-06363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2003-09-02363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BLOCK F 6-9 THE FRUIT MARKET BLOCHAIRN GLASGOW G21 2XF
2001-10-15363aRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12SRES01ALTER MEMORANDUM 22/09/00
2000-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-12SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00
2000-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-10AUDAUDITOR'S RESIGNATION
2000-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-02155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-02SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00
2000-10-02SRES01ALTER MEMORANDUM 22/09/00
2000-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-27169£ IC 5000/3040 22/09/00 £ SR 1960@1=1960
2000-09-27WRES01ADOPT ARTICLES 22/09/00
2000-08-31363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-08363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-19363sRETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0002537 Active Licenced property: THE FRUIT MARKET STANCE F6 BLOCHAIRN ROAD GLASGOW BLOCHAIRN ROAD GB G21 2TZ. Correspondance address: GLASGOW FRUIT MARKET STANCE F6-F8 BLOCHAIRN ROAD GLASGOW BLOCHAIRN ROAD GB G21 2TZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEORGE CARRUTHERS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE CARRUTHERS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE CARRUTHERS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE CARRUTHERS & SONS LIMITED
Trademarks
We have not found any records of GEORGE CARRUTHERS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE CARRUTHERS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as GEORGE CARRUTHERS & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE CARRUTHERS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE CARRUTHERS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE CARRUTHERS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G21 2TZ