RUTLAND WORTHING LIMITED
Overview
| Company Name | RUTLAND WORTHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491403 |
| 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 RUTLAND WORTHING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RUTLAND WORTHING LIMITED located?
| Registered Office Address | 70 West Regent Street G2 2QZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND WORTHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUTLAND WORTHING LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for RUTLAND WORTHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Anthony John Hanson as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Stephen Mcgregor as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Anthony John Hanson as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Alexander Stephen Mcgregor as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Notification of John Alexander Stephen Mcgregor as a person with significant control on Nov 16, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 06, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 107/2 George Street Edinburgh EH2 3ES to 70 West Regent Street Glasgow G2 2QZ on Nov 16, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr John Alexander Stephen Mcgregor on Nov 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Alexander Stephen Mcgregor on Nov 01, 2020 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Aimm Ltd as a director on Aug 15, 2018 | 2 pages | AP02 | ||
Secretary's details changed for John Mcgregor on Apr 04, 2018 | 1 pages | CH03 | ||
Who are the officers of RUTLAND WORTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Anthony John | Secretary | 6078 Lungern Breitenstrasse 19 Obwalden Switzerland | 300546140001 | |||||||||||
| HANSON, Anthony John | Director | 6078 Lungern Breitenstrasse 19 Obwalden Switzerland | Switzerland | British | Director | 111058290001 | ||||||||
| AIMM LTD | Director | Suite 04 Atkins Building Lower Bond Street LE10 1QU Hinckley Suite 04 Atkins Building, Lower Bond Street Leicester United Kingdom |
| 249479050001 | ||||||||||
| MCGREGOR, John Alexander Stephen | Secretary | Wark TD12 4RH Cornhill-On-Tweed The Whitryck United Kingdom | 202385380001 | |||||||||||
| NORWOOD FINANCIAL SERVICES LIMITED | Secretary | Nelson Street LE1 7BA Leicester 30 Nelson Street England |
| 236858220001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| HUNTER, Mark Summers | Director | Chatton NE66 5PY Alnwick The Coach House Northumberland United Kingdom | England | British | Managing Director | 97276390002 | ||||||||
| MCGREGOR, John Alexander Stephen | Director | Wark TD12 4RH Cornhill-On-Tweed The Whitryck United Kingdom | United Kingdom | British | Fund Manager | 255035420001 |
Who are the persons with significant control of RUTLAND WORTHING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Stephen Mcgregor | Nov 16, 2020 | TD12 4TH Cornhill On Tweed The Whitryck Wark United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RUTLAND WORTHING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | Nov 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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