RUTLAND SQUARE INVESTMENTS LIMITED

Overview

Company Name	RUTLAND SQUARE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC352022
Jurisdiction	Scotland
Date of Creation	Dec 02, 2008

Summary

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

What is the purpose of RUTLAND SQUARE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUTLAND SQUARE INVESTMENTS LIMITED located?

Registered Office Address	7 Hopetoun Crescent EH7 4AY Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RUTLAND SQUARE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CFG FARMING INVESTMENTS LIMITED	Dec 02, 2008	Dec 02, 2008

What are the latest accounts for RUTLAND SQUARE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for RUTLAND SQUARE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for RUTLAND SQUARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Nov 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 30, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Feb 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2019	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

View All Filings

Who are the officers of RUTLAND SQUARE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MANCLARK, James William Mckinnon

Jan 13, 2009

Director

Monkrigg

EH41 4LB Haddington

United Kingdom

British

1939-12

Farmer

124130001

MILNE, Rory Michael Stuart

Dec 02, 2008

Director

Hopetoun Crescent

EH7 4AY Edinburgh

United Kingdom

British

1965-2

Solicitor

61220540002

1924 NOMINEES LTD

Jan 13, 2009

Apr 03, 2013

Secretary

Queen Street

EH2 1JX Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC150079

137127060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND SQUARE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James William Mckinnon Manclark Hopetoun Crescent EH7 4AY Edinburgh 7	Apr 06, 2016	Hopetoun Crescent EH7 4AY Edinburgh 7	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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