RUTHVEN ALARMS LIMITED
Active - Accounts Filed
General Information
NAME
RUTHVEN ALARMS LIMITED
COMPANY NUMBER
SC243941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
14/02/2003
(21 years and 10 months old)
WEBSITE
www.ruthven-alarms.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2003
12/01/2004
RUTHVEN ALARM LIMITED
EARLSTON
TD4 6DG
Telephone: 01896849919
TPS: No
18 Leyden Grove
Clovenfords
Galashiels
Selkirkshire
TD1 3NF
Rhymers Mill
Mill Road
EARLSTON
TD4 6DG
Telephone: 849919
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 |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| RUTHVEN ALARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about RUTHVEN ALARMS 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 RUTHVEN ALARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUTHVEN ALARMS 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 |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
14/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 28/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (929501040) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283456) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 25/04/2022 | Colin David Ruthven (911490837) has left the board |
| 25/04/2022 | Scott James Ruthven (920035406) has left the board |
| 25/04/2022 | Gaynor Carol Ruthven (908797505) has left the board |
| 25/04/2022 | Claire Denise Roberts (926128614) has left the board |
| 25/04/2022 | New Company Secretary Matthew James Allen (929501040) Appointed |
| 25/04/2022 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 25/04/2022 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 16/12/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Claire Denise Roberts (926128614) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 25/08/2015 | New Board Member Scott James Ruthven (920035406) Appointed |
| 06/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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