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Rutherford Finance Limited

Private Limited Company

Rutherford Finance Limited
29 York Place
Edinburgh
EH1 3HP
Scotland
Company NameRutherford Finance Limited
Company StatusActive
Company NumberSC143184
Incorporation Date11 March 1993 (31 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsSusan Black and Ronald Rutherford Black
Business IndustryFinancial and Insurance Activities
Business ActivityFinancial Intermediation Not Elsewhere Classified
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March
Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (11 months from now)

Contact

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
Shared Address This company shares its address with over 100 other companies
ConstituencyEdinburgh North and Leith
County

Accounts & Returns

Accounts Year End31 March
CategoryMicro Entity
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Latest Return5 March 2024 (1 month, 2 weeks ago)
Next Return Due19 March 2025 (11 months from now)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

1 July 2020Micro company accounts made up to 31 March 2020
16 March 2020Confirmation statement made on 5 March 2020 with no updates
15 July 2019Micro company accounts made up to 31 March 2019
27 March 2019Resolutions
  • RES13 ‐ 1. the terms of the subordination agreement confirmation deed in favour of hsbc uk bank PLC and the transactions contemplated by the finance document are approved. 2. it is approved that the directors of the company provide for the exectuion on behalf of th ecompany of the finance document in the form of the draft prouduced to the meeting of the directors with such amendments as person authorised to execute the same may approve. 21/03/2019
18 March 2019Confirmation statement made on 5 March 2019 with no updates

Charges

Mortgage charges satisfied

10

Mortgage charges part satisfied

Mortgage charges outstanding

1
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