RUTLAND COURT INVESTMENTS LTD.

RUTLAND COURT INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUTLAND COURT INVESTMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303457
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUTLAND COURT INVESTMENTS LTD.?

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

    Where is RUTLAND COURT INVESTMENTS LTD. located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND COURT INVESTMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RUTLAND COURT INVESTMENTS LTD.?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for RUTLAND COURT INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Anjali Shah on Jan 15, 2019

    2 pagesCH01

    Director's details changed for Mrs Saroj Shah on Jan 15, 2019

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Saroj Shah on Apr 11, 2015

    2 pagesCH01

    Termination of appointment of Sureshchandra Karamshi Shah as a director on Apr 11, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Who are the officers of RUTLAND COURT INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Anjali
    35/35a Great Cumberland Place
    W1H 7DS London
    Rose Court Hotel
    England
    Director
    35/35a Great Cumberland Place
    W1H 7DS London
    Rose Court Hotel
    England
    EnglandBritish181864590001
    SHAH, Saroj
    35/35a Great Cumberland Place
    W1H 7DS London
    Rose Court Hotel
    England
    Director
    35/35a Great Cumberland Place
    W1H 7DS London
    Rose Court Hotel
    England
    EnglandBritish158613520001
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    British62465950003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MIAH, Anwara Akhtar
    Balbirnie Place
    EH12 5JF Edinburgh
    7
    Scotland
    Director
    Balbirnie Place
    EH12 5JF Edinburgh
    7
    Scotland
    ScotlandBritish95502320001
    MIAH, Mohammed Ajman
    Balbirnie Place
    EH12 5JF Edinburgh
    7
    Scotland
    Director
    Balbirnie Place
    EH12 5JF Edinburgh
    7
    Scotland
    ScotlandBritish82669460001
    SHAH, Sureshchandra Karamshi
    Bath Street
    G2 4JR Glasgow
    272
    Director
    Bath Street
    G2 4JR Glasgow
    272
    EnglandBritish106167630002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of RUTLAND COURT INVESTMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarean Uk Limited
    35/35a
    Great Cumberland Place
    W1H 8DJ Marble Arch
    35
    United Kingdom
    Apr 06, 2016
    35/35a
    Great Cumberland Place
    W1H 8DJ Marble Arch
    35
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Low
    Place RegisteredEngland And Wales
    Registration Number05482559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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