MCGOWAN & RUTHERFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCGOWAN & RUTHERFORD HOLDINGS LIMITED
COMPANY NUMBER
08456511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
www.mcgowanrutherford.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3BZ
Telephone: 01638554682
TPS: Yes
47 Butt Road
Colchester
Essex
CO3 3BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGOWAN & RUTHERFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGOWAN & RUTHERFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCGOWAN & RUTHERFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGOWAN & RUTHERFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGOWAN & RUTHERFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2013 - Present (11 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2013 - 12/03/2015 (1 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2015 - Present (9 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/2017 - Present (7 years and 11 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGOWAN & RUTHERFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGOWAN & RUTHERFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 08/09/2022 | William Lewis Brett (922233237) has left the board |
| 08/09/2022 | New Board Member George Rutherford (929978570) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/12/2021 | Kelly Rutherford (919918587) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member William Lewis Brett (922233237) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Kelly Rutherford (919918587) Appointed |
| 09/04/2015 | New Annual Return filed |
| 17/03/2015 | Mcgowan Edward (917684475) has left the board |
| 30/09/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 02/04/2013 | Ian Rutherford (917684474) has left the board |
| 02/04/2013 | New Board Member Ian David William Rutherford (903948402) Appointed |
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