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RUSTIC PROPERTY CO. (DUNDEE) LIMITED

Company number SC039342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from , C/O Henderson Loggie Sinclair, Wood 90 Mitchell Street, Glasgow, G1 3NQ on 4 January 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Oct 2009 AP03 Appointment of Delia Lynn Berkley as a secretary
23 Oct 2009 TM02 Termination of appointment of Arnold Berkley as a secretary
23 Oct 2009 TM01 Termination of appointment of Arnold Berkley as a director
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 31/12/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003