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RATTRAY ESTATES LIMITED

Company number SC101814

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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)
02 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 60,100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 60,100
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 60,100
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 and share allotment approved 21/05/2014
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
27 May 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
27 May 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 CH01 Director's details changed for Adam James Basque Comyn on 2 August 2010
10 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Burnett & Reid on 31 January 2010
10 Sep 2010 CH01 Director's details changed for Adam James Basque Comyn on 31 July 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 31/07/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 31/07/08; full list of members