THE RUTLAND (EDINBURGH) LIMITED
Overview
| Company Name | THE RUTLAND (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247306 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RUTLAND (EDINBURGH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE RUTLAND (EDINBURGH) LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RUTLAND (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGNATURE PUBS LIMITED | May 20, 2003 | May 20, 2003 |
| WESTHOLME (ABERDEEN) LIMITED | Apr 04, 2003 | Apr 04, 2003 |
What are the latest accounts for THE RUTLAND (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for THE RUTLAND (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for THE RUTLAND (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas John Macrae Wood on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Good on Apr 09, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of THE RUTLAND (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | United Kingdom | British | Chartered Accountant | 72620260001 | ||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Scotland | British | Company Director | 75464310007 | ||||
| WOOD, Nicholas John Macrae | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Scotland | British | Company Director | 75868920005 | ||||
| GOOD, Graham | Secretary | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | British | 72620260001 | ||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 179989560001 | |||||||
| STEWART, Euan David James, Mr. | Director | 11 Kings Gate AB15 4EL Aberdeen | Scotland | British | Operations Director | 90966700002 |
Who are the persons with significant control of THE RUTLAND (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Pubs Limited | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | No | ||||||||||
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Natures of Control
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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