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RUTLAND NO7 LIMITED

RUTLAND NO7 LIMITED

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

    • Overview

    Company NameRUTLAND NO7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555415
    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 NO7 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RUTLAND NO7 LIMITED located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND NO7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for RUTLAND NO7 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for RUTLAND NO7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		7 pagesAA

    Termination of appointment of Gary John Mccabe as a secretary on Mar 01, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019

    		3 pagesAA01

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5554150001, created on Jan 09, 2018

    		19 pagesMR01

    Appointment of Mr Jamie Macnamara as a director on Nov 30, 2017

    		2 pagesAP01

    Termination of appointment of Pauline Anne Bradley as a director on Nov 29, 2017

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2017

    Statement of capital on Jan 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RUTLAND NO7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINTOSH, Iain Stewart
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish135936240001
    MACNAMARA, Jamie
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritish236070220001
    PETRIE, David Murray
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		United KingdomBritish212521910001
    RAWLINSON, Grant Macdonald
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		United KingdomBritish142636070001
    MCCABE, Gary John
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Secretary
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		223111170001
    BRADLEY, Pauline Anne
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Isle Of ManBritish214787510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTLAND NO7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland & Universal Investments Limited
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		Jan 24, 2017
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Law
    Place RegisteredEngland
    Registration Number3448804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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