RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED

Overview

Company Name	RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213644
Jurisdiction	Scotland
Date of Creation	Dec 11, 2000
Date of Cessation	Dec 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED located?

Registered Office Address	JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
OFFICESHORE LIMITED	Dec 11, 2000	Dec 11, 2000

What are the latest accounts for RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2019

Move from Administration to Dissolution

14 pages

AM23(Scot)

Jun 26, 2019

Administrator's progress report

11 pages

AM10(Scot)

Nov 08, 2018

Administrator's progress report

8 pages

2.20B(Scot)

Oct 15, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

May 23, 2018

Administrator's progress report

7 pages

2.20B(Scot)

Oct 30, 2017

Administrator's progress report

8 pages

2.20B(Scot)

Oct 10, 2017

Notice of extension of period of Administration

3 pages

2.22B(Scot)

May 23, 2017

Administrator's progress report

8 pages

2.20B(Scot)

Nov 21, 2016

Administrator's progress report

7 pages

2.20B(Scot)

Oct 04, 2016

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Apr 29, 2016

Administrator's progress report

8 pages

2.20B(Scot)

Dec 18, 2015

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Dec 02, 2015

Statement of administrator's deemed proposal

14 pages

2.16BZ(Scot)

Oct 22, 2015

Registered office address changed from Rutland House 5 Allen Road Livingston EH54 6TQ Scotland to 227 West George Street Glasgow G2 2nd on Oct 22, 2015

2 pages

AD01

Oct 20, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Sep 25, 2015

Registered office address changed from Argyll House Quarrywood Court Livingston EH54 6AX to Rutland House 5 Allen Road Livingston EH54 6TQ on Sep 25, 2015

1 pages

AD01

May 09, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 01, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 08, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 29, 2013

Termination of appointment of Derek Crooks as a director

1 pages

TM01

Apr 29, 2013

Appointment of Mrs Susan Crooks as a director

2 pages

AP01

Dec 14, 2012

Annual return made up to Dec 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2012	Statement of capital on Dec 14, 2012 Capital: GBP 100	SH01

Dec 07, 2012

Total exemption small company accounts made up to Jun 30, 2012

8 pages

View All Filings

Who are the officers of RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Graeme Anderson West George Street G2 2ND Glasgow 227	Apr 01, 2011		Secretary	West George Street G2 2ND Glasgow 227				159808210001
CROOKS, Susan Quarrywood Court EH54 6AX Livingston Argyll House West Lothian United Kingdom	Apr 29, 2013		Director	Quarrywood Court EH54 6AX Livingston Argyll House West Lothian United Kingdom	United Kingdom	British	1963-6	142267560001
JOHNSTON, Graeme Anderson West George Street G2 2ND Glasgow 227	Apr 01, 2011		Director	West George Street G2 2ND Glasgow 227	Scotland	British	1953-11	141529650001
CROOKS, Derek The Hollies 10 Rosehall Terrace FK1 1PY Falkirk Stirlingshire	Jan 10, 2001	Apr 01, 2011	Secretary	The Hollies 10 Rosehall Terrace FK1 1PY Falkirk Stirlingshire		British		76579610002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 11, 2000	Jan 10, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CROOKS, Derek Argyll House Quarrywood Court EH54 6AX Livingston	Apr 01, 2011	Apr 29, 2013	Director	Argyll House Quarrywood Court EH54 6AX Livingston	United Kingdom	British	1957-11	76579610001
CROOKS, Susan Jane 10 Rosehall Terrace FK1 1PY Falkirk	Jan 10, 2001	Apr 01, 2011	Director	10 Rosehall Terrace FK1 1PY Falkirk	United Kingdom	British	1963-6	74464210001
JOHNSTON, Norma Veronica East Broadlaw Oatridge EH52 6ND Ecclesmachan West Lothian	Jan 10, 2001	Apr 01, 2011	Director	East Broadlaw Oatridge EH52 6ND Ecclesmachan West Lothian	Scotland	British	1954-1	74464150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 11, 2000	Jan 10, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 27, 2009 Delivered On Jun 04, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Rutland house, fairbairn place, livingston WLN24262.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 04, 2009Registration of a charge (410)
Standard security	Created On May 27, 2009 Delivered On Jun 04, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 5 allen road, kirkton WLN42006.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 04, 2009Registration of a charge (410)
Floating charge	Created On Dec 22, 2008 Delivered On Dec 30, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 30, 2008Registration of a charge (410)
Standard security	Created On May 11, 2001 Delivered On May 29, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2 fairbairn road, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 2001Registration of a charge (410)

View Detailed Information on Charges

Does RUTLAND INVESTMENT MANAGERS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2015	Administration started
Sep 27, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh

View Detailed Information on Insolvency Cases

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.
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