RUTLAND FLEXIBLE RESOURCES LTD.

RUTLAND FLEXIBLE RESOURCES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRUTLAND FLEXIBLE RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUTLAND FLEXIBLE RESOURCES LTD.?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RUTLAND FLEXIBLE RESOURCES LTD. located?

    Registered Office Address
    17-21 East Mayfield
    EH9 1SE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND FLEXIBLE RESOURCES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RUTLAND FLEXIBLE RESOURCES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for RUTLAND FLEXIBLE RESOURCES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 56 Manor Place Edinburgh EH3 7EH United Kingdom* on Feb 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 28 Rutland Square Edinburgh EH1 2BW United Kingdom* on Dec 07, 2012

    1 pagesAD01

    Termination of appointment of Mark Howitt as a director

    1 pagesTM01

    Termination of appointment of Mark Howitt as a secretary

    1 pagesTM02

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 28 Rutland Square Edinburgh EH1 2BW United Kingdom* on Sep 26, 2012

    1 pagesAD01

    Registered office address changed from * 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom* on Sep 26, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 100
    3 pagesSH01

    Director's details changed for Ms Kathleen Anne Neave on May 01, 2012

    2 pagesCH01

    Appointment of Mark Howitt as a secretary

    1 pagesAP03

    Appointment of Mark Howitt as a director

    2 pagesAP01

    Appointment of Ms Kathleen Anne Neave as a director

    2 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    1 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    1 pagesTM02

    Incorporation

    NEWINC

    Who are the officers of RUTLAND FLEXIBLE RESOURCES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAVE, Kathleen Anne
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    Director
    East Mayfield
    EH9 1SE Edinburgh
    17-21
    Scotland
    United KingdomBritishAgency Manager166409250002
    HOWITT, Mark
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    Secretary
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    168090750001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    168002320001
    HOWITT, Mark
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    Director
    Rutland Square
    EH1 2BW Edinburgh
    28
    United Kingdom
    United KingdomBritishAccountant54527160002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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