RUTHVEN ALARMS LIMITED

SC243941
RHYMERS MILL MILL ROAD EARLSTON SCOTLAND TD4 6DG

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 7 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
16 Oct 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
13 Jun 2024 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 accounts Annual Accounts 11 Buy now
27 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2022 incorporation Memorandum Articles 10 Buy now
22 Apr 2022 resolution Resolution 4 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
21 Apr 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
21 Apr 2022 officers Termination of appointment of director (Colin David Ruthven) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Scott James Ruthven) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Gaynor Carol Ruthven) 1 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Gaynor Carol Ruthven) 1 Buy now
21 Apr 2022 officers Termination of appointment of director (Claire Denise Roberts) 1 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 4 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2021 accounts Annual Accounts 11 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 accounts Annual Accounts 11 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
08 Aug 2019 officers Appointment of director (Mrs Claire Denise Roberts) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 11 Buy now
05 Sep 2018 mortgage Registration of a charge 8 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 11 Buy now
12 Oct 2017 mortgage Registration of a charge 17 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 9 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
11 Nov 2015 accounts Annual Accounts 8 Buy now
20 Aug 2015 officers Appointment of director (Mr Scott James Ruthven) 2 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
24 Oct 2014 accounts Annual Accounts 8 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 9 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 8 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 accounts Annual Accounts 8 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Mrs Gaynor Carol Ruthven) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Colin David Ruthven) 2 Buy now
11 Mar 2010 officers Change of particulars for secretary (Gaynor Carol Ruthven) 1 Buy now
26 Jan 2010 accounts Annual Accounts 8 Buy now
18 Feb 2009 annual-return Return made up to 14/02/09; full list of members 4 Buy now
09 Feb 2009 accounts Annual Accounts 9 Buy now
06 Mar 2008 annual-return Return made up to 14/02/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: 18 leyden grove clovenfords galashiels selkirkshire TD1 3NF 1 Buy now
14 Mar 2007 annual-return Return made up to 14/02/07; full list of members 7 Buy now
22 Jan 2007 accounts Annual Accounts 8 Buy now
08 Mar 2006 annual-return Return made up to 14/02/06; full list of members 7 Buy now
24 Oct 2005 accounts Annual Accounts 8 Buy now
17 Mar 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
12 Dec 2004 accounts Annual Accounts 8 Buy now
04 Mar 2004 annual-return Return made up to 14/02/04; full list of members 7 Buy now
12 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2003 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
09 Mar 2003 officers New director appointed 2 Buy now
09 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now