RUTHVEN ALARMS LIMITED
RHYMERS MILL, MILL ROAD, EARLSTON TD4 6DG- Active
- Private Limited Company
- Company No. SC243941
- Last Updated: 01 Mar 2024
Company Profile
RUTHVEN ALARMS LIMITED was incorporated on Friday, February 14, 2003 as a Private Limited Company with registered address in EARLSTON. RUTHVEN ALARMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 8 months and 8 days.
| Name | RUTHVEN ALARMS LIMITED |
|---|---|
| Company number | SC243941 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RHYMERS MILL MILL ROAD EARLSTON TD4 6DG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Colin David Ruthven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gaynor Carol Ruthven Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RUTHVEN ALARMS LIMITED | 14 Feb 2003 |