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RUTLAND SQUARE INVESTMENTS LIMITED

Company number SC352022

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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)
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2017 AA Total exemption full accounts made up to 30 November 2016
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 CS01 Confirmation statement made on 2 December 2016 with updates
01 Sep 2017 AR01 Annual return made up to 2 December 2015
Statement of capital on 2017-09-01
  • GBP 1
01 Sep 2017 PSC01 Notification of James William Mackinnon Manclark as a person with significant control on 6 April 2016
01 Sep 2017 AA Total exemption small company accounts made up to 30 November 2015
01 Sep 2017 RT01 Administrative restoration application
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
16 Jan 2015 CH01 Director's details changed for Mr Rory Michael Stuart Milne on 16 January 2015
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
24 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
05 Apr 2013 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary
02 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013
27 Feb 2013 AA Accounts for a small company made up to 31 May 2012
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a small company made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders