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THE RUTLAND (EDINBURGH) LIMITED

Company number SC247306

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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)
04 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 1 page (1 page)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,800,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,800,000 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland	View PDF Register inspection address has been changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014	View PDF Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AP03	Appointment of Mrs Lindsay Anne Mckenzie as a secretary	View PDF Appointment of Mrs Lindsay Anne Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM02	Termination of appointment of Graham Good as a secretary	View PDF Termination of appointment of Graham Good as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	CH01	Director's details changed for Nicholas John Macrae Wood on 7 July 2012	View PDF Director's details changed for Nicholas John Macrae Wood on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 October 2011	View PDF Current accounting period extended from 31 August 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA	Accounts for a small company made up to 29 August 2010	View PDF Accounts for a small company made up to 29 August 2010 - link opens in a new window - 8 pages (8 pages)
28 May 2010	AA	Accounts for a small company made up to 30 August 2009	View PDF Accounts for a small company made up to 30 August 2009 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
28 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	288c	Director's change of particulars / garreth wood / 30/09/2008	View PDF Director's change of particulars / garreth wood / 30/09/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	AA	Accounts for a small company made up to 26 August 2007	View PDF Accounts for a small company made up to 26 August 2007 - link opens in a new window - 8 pages (8 pages)
30 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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THE RUTLAND (EDINBURGH) LIMITED

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