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RUTLAND FLEXIBLE RESOURCES LTD.

Company number SC420844

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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)
31 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from 56 Manor Place Edinburgh EH3 7EH United Kingdom on 4 February 2014	View PDF Registered office address changed from 56 Manor Place Edinburgh EH3 7EH United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom on 7 December 2012	View PDF Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Mark Howitt as a director	View PDF Termination of appointment of Mark Howitt as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM02	Termination of appointment of Mark Howitt as a secretary	View PDF Termination of appointment of Mark Howitt as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD01	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom on 26 September 2012	View PDF Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AD01	Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 26 September 2012	View PDF Registered office address changed from 3 Halmyre Loan Romanno Bridge West Linton EH46 7DN United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2012	CH01	Director's details changed for Ms Kathleen Anne Neave on 1 May 2012	View PDF Director's details changed for Ms Kathleen Anne Neave on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Mark Howitt as a secretary	View PDF Appointment of Mark Howitt as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of Mark Howitt as a director	View PDF Appointment of Mark Howitt as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Ms Kathleen Anne Neave as a director	View PDF Appointment of Ms Kathleen Anne Neave as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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RUTLAND FLEXIBLE RESOURCES LTD.

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