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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

Company Overview

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 Number SC045427
Company ID Number SC045427
Date formed 1968-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 20/09/2013
Return next due 18/10/2014
Type of accounts GROUP
Last Datalog update: 2018-09-05 16:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. RUTHERFORD (EARLSTON) LIMITED

Company Officers of J. RUTHERFORD (EARLSTON) LIMITED

Current Directors
Officer Role Date Appointed
JANE MILLAR
Company Secretary 1989-06-20
JANE MILLAR
Director 1989-06-20
ANN RUTHERFORD
Director 1989-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM WILSON
Director 1996-04-09 2014-02-07
JOHN NICHOLAS JEFFREY RUTHERFORD
Director 1989-06-20 1999-08-18

Related Directorships

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

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
2018-07-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-06-12GAZ1FIRST GAZETTE
2018-01-053(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EY 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ
2014-11-061(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM RHYMERS MILL EARLSTON BERWICKSHIRE TD4 6DF
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2013-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 90131
2013-10-08AR0120/09/13 FULL LIST
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-25AR0120/09/12 FULL LIST
2011-10-13AR0120/09/11 FULL LIST
2011-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-09-30AR0120/09/10 FULL LIST
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-09-29363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-10-02363sRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2006-10-03363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-30363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-10-06363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-10-07363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-10-05363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-27363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-12363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-06363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-19410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-18AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-08363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1996-09-26363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-22410(Scot)PARTIC OF MORT/CHARGE *****
1996-05-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1996-05-21410(Scot)PARTIC OF MORT/CHARGE *****
1996-04-16288NEW DIRECTOR APPOINTED
1995-10-06363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-03363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1993-10-12363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-07410(Scot)PARTIC OF MORT/CHARGE *****
1992-10-06363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1991-10-04363RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
1991-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-2188(2)RAD 12/03/91--------- £ SI 96@1=96 £ IC 90005/90101
1991-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-10MISCSHARE CONSENT
1991-06-10SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/91
1991-06-10SRES13SHARE CONVERSION 12/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval
We could not find any licences issued to J. RUTHERFORD (EARLSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-09-02
Appointment of Receivers2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against J. RUTHERFORD (EARLSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1997-12-19 Outstanding ING FARM FINANCE LTD
STANDARD SECURITY 1996-05-22 Outstanding SCOTTISH BORDERS ENTERPRISE LIMITED
STANDARD SECURITY 1996-05-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-10-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1982-11-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of J. RUTHERFORD (EARLSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. RUTHERFORD (EARLSTON) LIMITED
Trademarks
We have not found any records of J. RUTHERFORD (EARLSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. RUTHERFORD (EARLSTON) 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 (43999 - Other specialised construction activities n.e.c.) as J. RUTHERFORD (EARLSTON) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where J. RUTHERFORD (EARLSTON) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Receivers
Defending partyJ. RUTHERFORD (EARLSTON) LIMITEDEvent Date
(In Receivership) Company Number: SC045427 (t/a Rutherford Agricultural & Automotive Engineers, Rutherford Agricultural, Rutherford Car Sales & Automotive, Rutherford Commercial) Registered Office/Principal Trading Address: Rhymers Mill, Earlston, Berwickshire, TD4 6DF On 24 June 2014, Colin Peter Dempster and Andrew James Davison (IP Numbers 8908 and 9353) of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ were appointed joint receivers of the Company. Name of person appointing receiver: The Royal Bank of Scotland plc Nature of Business: Wholesale of agricultural machinery, equipment and supplies. Sale of new cars and light motor vehicles. The property over which we were appointed joint receivers is the whole or substantially the whole of the Companys property. In terms of Section 59 of the Insolvency Act 1986, preferential creditors should lodge their claims with me within six months of the date of this notice. Further information is available from Natalie Bretherick on 0131 777 2030 or at nbretherick@uk.ey.com. AJ Davison , Joint Receiver 24 June 2014.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMeetings of CreditorsEvent Date
Company Number: SC045427 (t/a Rutherford Agricultural & Automotive Engineers, Rutherford Agricultural, Rutherford Car Sales & Automotive, Rutherford Commercial) Registered Office: Ten George Street, Edinburgh, EH2 2DZ Principal Trading Address: Rhymers Mill, Earlston, Berwickshire, TD4 6DF. NOTICE IS HEREBY GIVEN pursuant to Section 67(2) of the Insolvency Act 1986 that a meeting of the Creditors of the above-named Company will be held at The Lodge at Carfraemill, Lauder, Scotland, TD2 6RA on 22 September 2014 at 2 pm for the purpose of having laid before it the Joint Receivers Report. Pursuant to Section 68(1) of the said Act, the meeting may, if it thinks fit, establish a Creditors Committee to exercise the functions conferred on creditors committees by or under the Act. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. 29 August 2014 AJ Davison and C P Dempster , Joint Receivers Colin Peter Dempster and Andrew James Davison (IP Numbers 8908 and 9353) of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ were appointed Joint Receivers of the Company on 24 June 2014. Further information is available from Sanjay Chita on 0141 226 9545 or at schita@uk.ey.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. RUTHERFORD (EARLSTON) 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 J. RUTHERFORD (EARLSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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