About

Registered Number: SC523998
Date of Incorporation: 12/01/2016 (9 years and 3 months ago)
Company Status: Active
Registered Address: 1-4 Old Infirmary Lane, Edinburgh, EH1 1LU,

 

Having been setup in 2016, Rutherford, Shirlaw & Denholm Ltd are based in Edinburgh, it's status is listed as "Active". The companies director is listed as Shirlaw, Olga. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHIRLAW, Olga 23 January 2019 - 1

Filing History

Document Type Date
PSC04 - N/A 10 August 2020
CH01 - Change of particulars for director 10 August 2020
CH01 - Change of particulars for director 05 August 2020
AD01 - Change of registered office address 02 August 2020
RESOLUTIONS - N/A 08 June 2020
RESOLUTIONS - N/A 10 February 2020
AD01 - Change of registered office address 07 February 2020
CS01 - N/A 27 January 2020
PSC09 - N/A 11 November 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 12 April 2019
CS01 - N/A 12 April 2019
AP03 - Appointment of secretary 23 January 2019
AA - Annual Accounts 27 September 2018
SH01 - Return of Allotment of shares 16 September 2018
SH01 - Return of Allotment of shares 11 September 2018
CERTNM - Change of name certificate 26 June 2018
SH01 - Return of Allotment of shares 26 June 2018
CS01 - N/A 01 March 2018
SH01 - Return of Allotment of shares 10 February 2018
AA01 - Change of accounting reference date 22 January 2018
AA - Annual Accounts 12 October 2017
SH01 - Return of Allotment of shares 19 August 2017
PSC01 - N/A 03 August 2017
SH01 - Return of Allotment of shares 03 August 2017
CH01 - Change of particulars for director 17 May 2017
SH01 - Return of Allotment of shares 09 May 2017
SH01 - Return of Allotment of shares 03 May 2017
CS01 - N/A 29 January 2017
SH01 - Return of Allotment of shares 29 January 2017
NEWINC - New incorporation documents 12 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.