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J.H. Carruthers Limited

J.H. Carruthers Limited is an active company incorporated on 10 June 1981 with the registered office located in Edinburgh, City of Edinburgh. J.H. Carruthers Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC075148
Private limited company
Scottish Company
Age
44 years
Incorporated 10 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3041 days
Awaiting first confirmation statement
Dated 27 April 2017
Was due on 11 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3264 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Engineer • Scottish • Lives in Scotland • Born in Nov 1952
Director • Managing Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacevolve Limited
Mr Patrick Anthony Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£359
Decreased by £180 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 3 May 2016
Gordon William Adie Details Changed
10 Years Ago on 11 Jun 2015
Inspection Address Changed
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 11 Jun 2015
Full Accounts Submitted
10 Years Ago on 29 Apr 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 4 Apr 2015
Full Accounts Submitted
10 Years Ago on 1 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jan 2015
Confirmation Submitted
11 Years Ago on 13 Jun 2014
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Documents
Court order
Submitted on 14 Jul 2025
Submitted on 15 Sep 2017
Return of final meeting of voluntary winding up
Submitted on 15 Jun 2017
Registered office address changed from , Peel Park Place, College Milton, East Kilbride, G74 5LR to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 May 2016
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Submitted on 3 May 2016
Annual return made up to 27 April 2015 with full list of shareholders
Submitted on 11 Jun 2015
Register inspection address has been changed from C/O Konecranes (Uk) Ltd 2 Peel Park Place College Milton East Kilbride South Lanarkshire G74 5LR United Kingdom to C/O Konecranes Uk Limited 2 Peel Park Place College Milton South East Kilbride Glasgow G74 5LR
Submitted on 11 Jun 2015
Director's details changed for Gordon William Adie on 11 June 2015
Submitted on 11 Jun 2015
Full accounts made up to 31 December 2014
Submitted on 29 Apr 2015
Repayment History
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