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Summary

Contact details

Officers13

Finance2

Events1

Documents79

Additional data

Related companies2

FAQ

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Last updated: Jul 01, 2024

RUTHVEN ALARMS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 14 Feb 2003 (21 years ago)

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Summary

NameRUTHVEN ALARMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC243941
Incorporation Date14 Feb 2003 (21 years ago) / 382 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EARLSTON, RHYMERS MILL, MILL ROAD, TD4 6DG

Officers

individual

IndividualUnited Kingdom

Mrs Gaynor Carol Ruthven

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Colin David Ruthven

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Ruthven, Gaynor Carol

Director


Appointed on14 Feb 2003

Resigned on19 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Ruthven, Scott James

Director


Appointed on06 Apr 2015

Resigned on19 Apr 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on14 Feb 2003

Resigned on14 Feb 2003

individual

IndividualUnited Kingdom

Ruthven, Gaynor Carol

Secretary


Appointed on14 Feb 2003

Resigned on19 Apr 2022

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Financial reports

YearFixed assetsTotal equityOther
202210,559 GBP
(~$13,011)
167,011 GBP
(~$205,793)
View full report
2021155,230 GBP
(~$213,484)
166,624 GBP
(~$229,154)
View full report

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Events

Old value

12 Jan 2004

Name changeRUTHVEN ALARM LIMITED

Documents

DateNameTypeDocument
10 Feb 2023Elect to keep the secretaries register information on the public registerEH03View
10 Feb 2023Elect to keep the directors residential address register information on the public registerEH02View
10 Feb 2023Elect to keep the directors register information on the public registerEH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Jun 2025
    due by 01 Jul 2025
  • Last statement dated17 Jun 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is RUTHVEN ALARMS LIMITED's headquarters?

RUTHVEN ALARMS LIMITED's headquarters is located at SCOTLAND, EARLSTON, RHYMERS MILL, MILL ROAD, TD4 6DG

What is RUTHVEN ALARMS LIMITED's industry?

RUTHVEN ALARMS LIMITED is in the industry of Electrical installation

What year was RUTHVEN ALARMS LIMITED started?

RUTHVEN ALARMS LIMITED was started in 2003

Sources: Companies House