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R&A RULES LIMITED

Company number SC247046

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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)
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AP01 Appointment of Mr Anthony Dennis Watson as a director on 21 September 2017
26 Sep 2017 AP01 Appointment of Mr David Charles Bonsall as a director on 21 September 2017
26 Sep 2017 AP01 Appointment of Mr David Kenneth Wybar as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of John Fraser Murray as a director on 21 September 2017
26 Sep 2017 TM01 Termination of appointment of Charles Philip Harrison as a director on 21 September 2017
24 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Dec 2016 AP01 Appointment of Mr Charles Philip Harrison as a director on 22 September 2016
15 Dec 2016 AP01 Appointment of Mr Jim Mcarthur as a director on 22 September 2016
15 Dec 2016 TM01 Termination of appointment of Graham Cochrane as a director on 22 September 2016
15 Dec 2016 TM01 Termination of appointment of Donald Ian Turner as a director on 22 September 2016
31 May 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500,000
27 Nov 2015 AP01 Appointment of Mr Martin Richard Slumbers as a director on 24 September 2015
26 Nov 2015 TM01 Termination of appointment of Peter Dawson as a director on 24 September 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500,000
28 May 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 500,000
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AP01 Appointment of Mr Ian Robert Hugh Pattinson as a director