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MCGOWAN & RUTHERFORD HOLDINGS LIMITED

Company number 08456511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 PSC04 Change of details for Mr Ian David William Rutherford as a person with significant control on 24 June 2021
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
20 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 103.00
06 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
28 Mar 2023 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 104
28 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 1 March 2022
06 Sep 2022 AP01 Appointment of George Rutherford as a director on 10 August 2022
06 Sep 2022 TM01 Termination of appointment of William Lewis Brett as a director on 10 August 2022
14 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.
07 Jan 2022 PSC07 Cessation of Kelly Rutherford as a person with significant control on 24 June 2021
15 Dec 2021 TM01 Termination of appointment of Kelly Rutherford as a director on 24 June 2021
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
11 Mar 2020 CS01 01/03/20 Statement of Capital gbp 108
10 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
13 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 108
09 Aug 2019 CH01 Director's details changed for Mr Ian David William Rutherford on 19 July 2019
07 Jun 2019 MR04 Satisfaction of charge 084565110003 in full
31 May 2019 MR01 Registration of charge 084565110004, created on 29 May 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates