RUTLAND LETS LIMITED

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

    Company NameRUTLAND LETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814376
    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 LETS 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 LETS LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTLAND LETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for RUTLAND LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Feb 28, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2024

    Statement of capital on Jun 24, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of RUTLAND LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGOR, Eric Christopher
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    ScotlandBritish1373820002
    GREGOR, Manus
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    ScotlandPolish324406240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregor Properties Limited
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Jun 24, 2024
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc082768
    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.

    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