RUTLAND (SCOTLAND) LIMITED
Overview
| Company Name | RUTLAND (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179178 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTLAND (SCOTLAND) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RUTLAND (SCOTLAND) LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTLAND (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 682) LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for RUTLAND (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RUTLAND (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Douglas Thomson as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of RUTLAND (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAIN, Andrew Austin | Secretary | 8 Corstorphine Road EH12 6HN Edinburgh | British | 56971680004 | ||||||
| BRITTAIN, Andrew Austin | Director | 8 Corstorphine Road EH12 6HN Edinburgh | Scotland | British | 56971680004 | |||||
| HOWARD, Colin Douglas | Secretary | 7 Robinsland Drive EH46 7JD West Linton Peeblesshire | British | 68655890002 | ||||||
| THOMSON, Kenneth Douglas | Secretary | Chirnside The Old Creamery Dolphinton EH46 7HQ West Linton Peeblesshire | British | 48906970002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| THOMSON, Kenneth Douglas | Director | Chirnside The Old Creamery Dolphinton EH46 7HQ West Linton Peeblesshire | Scotland | British | 48906970002 | |||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does RUTLAND (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 05, 2004 Delivered On May 14, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.4247 hectares of ground at cardonald park, glasgow GLA175276. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 04, 2003 Delivered On Apr 16, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 melville crescent, edinburgh. | ||||
Persons Entitled
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Transactions
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| Assignment of rent | Created On Apr 01, 2003 Delivered On Apr 16, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 melville crescent, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 01, 2003 Delivered On Apr 07, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 22, 1999 Delivered On Jan 28, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0