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Company Information for J. RUTHERFORD (EARLSTON) LIMITED
EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8EX,
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Company Registration Number
 SC045427 Private Limited Company
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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 15:59:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. RUTHERFORD (EARLSTON) LIMITED
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Company Officers of J. RUTHERFORD (EARLSTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MILLAR |
||
JANE MILLAR |
||
ANN RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM WILSON |
Director | ||
JOHN NICHOLAS JEFFREY RUTHERFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN RUTHERFORD & SONS (EARLSTON) LIMITED | Company Secretary | 1989-06-20 | CURRENT | 1981-11-30 | Dissolved 2015-05-15 | |
| KELSO RACES LIMITED | Director | 2012-06-01 | CURRENT | 1928-03-17 | Active | |
| JOHN RUTHERFORD & SONS (EARLSTON) LIMITED | Director | 1989-06-20 | CURRENT | 1981-11-30 | Dissolved 2015-05-15 | |
| JOHN RUTHERFORD & SONS (EARLSTON) LIMITED | Director | 1989-06-20 | CURRENT | 1981-11-30 | Dissolved 2015-05-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM EY 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM RHYMERS MILL EARLSTON BERWICKSHIRE TD4 6DF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 90131 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 20/09/12 FULL LIST | |
| AR01 | 20/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 20/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
| 363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
| 88(2)R | AD 12/03/91--------- £ SI 96@1=96 £ IC 90005/90101 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MISC | SHARE CONSENT | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/91 | |
| SRES13 | SHARE 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. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-09-02 |
| Appointment of Receivers | 2014-07-04 |
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 | Outstanding | ING FARM FINANCE LTD | |
| STANDARD SECURITY | Outstanding | SCOTTISH BORDERS ENTERPRISE LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | 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
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:
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 Type | Appointment of Receivers | |
|---|---|---|---|
| Defending party | J. RUTHERFORD (EARLSTON) LIMITED | Event 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 Type | Meetings of Creditors | |
| Defending party | Meetings of Creditors | Event 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
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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