Introduction
Watch Company
R
RUTHERFORD CROSS LIMITED
RUTHERFORD CROSS LIMITED is an active company incorporated on 11 July 2013 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. RUTHERFORD CROSS LIMITED was registered 12 years ago.(SIC: 78109)
Status
active
Active since 12 years ago
Company No
SC454347
LTD Company
Age
12 Years
Incorporated 11 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
218 St. Vincent Street Glasgow, G2 5SG,
3 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIVINGSTON, James Douglas
ActiveSt. Vincent Street, GlasgowG2 5SG
Born July 1978
Director
Appointed 11 Jul 2013
LIVINGSTON, James Douglas
St. Vincent Street, GlasgowG2 5SG
Born July 1978
Director
11 Jul 2013
Active
ROGERSON, Andrew Walter
ResignedGeorge Street, EdinburghEH2 2JG
Born June 1964
Director
Appointed 11 Jul 2013
Resigned 16 Apr 2020
ROGERSON, Andrew Walter
George Street, EdinburghEH2 2JG
Born June 1964
Director
11 Jul 2013
Resigned 16 Apr 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andy Rogerson
CeasedSt. Vincent Street, GlasgowG2 5SG
Born June 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 10 Jan 2020
Mr Andy Rogerson
St. Vincent Street, GlasgowG2 5SG
Born June 1964
Significant influence or control
06 Apr 2016
Ceased 10 Jan 2020
Ceased
Mr James Douglas Livingston
ActiveSt. Vincent Street, GlasgowG2 5SG
Born July 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr James Douglas Livingston
St. Vincent Street, GlasgowG2 5SG
Born July 1978
Significant influence or control
06 Apr 2016
Active
Livingston James Limited
ActiveSt. Vincent Street, GlasgowG2 5SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Livingston James Limited
St. Vincent Street, GlasgowG2 5SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020