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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)
28 Jun 2007 AA Accounts for a small company made up to 27 August 2006
01 May 2007 363s Return made up to 04/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 410(Scot) Partic of mort/charge *
15 Aug 2006 88(2)R Ad 10/08/06--------- £ si 2500000@1=2500000 £ ic 2300000/4800000
29 Jun 2006 AA Accounts for a small company made up to 28 August 2005
24 Apr 2006 363s Return made up to 04/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 288b Director resigned
21 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 29 August 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: 45 sinclair road aberdeen aberdeenshire AB11 9BG
08 Sep 2004 288a New secretary appointed
08 Sep 2004 288b Secretary resigned
23 May 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2004 363s Return made up to 04/04/04; full list of members
04 Nov 2003 88(2)R Ad 29/08/03--------- £ si 2299999@1=2299999 £ ic 1/2300000
11 Jul 2003 288a New director appointed
02 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
20 May 2003 CERTNM Company name changed westholme (aberdeen) LIMITED\certificate issued on 20/05/03
04 Apr 2003 NEWINC Incorporation