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RUTLAND (NOMINEES) LIMITED

Company number SC331497

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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 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Henry Charles Abram on 1 October 2009
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
09 Jun 2010 AP03 Appointment of Mr Henry Charles Abram as a secretary
04 Jun 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
16 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
29 Jul 2009 287 Registered office changed on 29/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
23 Jul 2009 288b Appointment terminated director andrew winskell
22 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
15 Oct 2008 363a Return made up to 26/09/08; full list of members
11 Apr 2008 288b Appointment terminated director morton fraser directors LIMITED
28 Mar 2008 288a Director appointed andrew dane winskell
28 Mar 2008 288a Director appointed mark summers hunter
28 Mar 2008 288a Director appointed robert alexander hammond chambers
28 Mar 2008 288a Director appointed henry charles abram
28 Sep 2007 CERTNM Company name changed york place (no.444) LIMITED\certificate issued on 28/09/07
26 Sep 2007 NEWINC Incorporation