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RUTHRIESTON LIMITED

Company number SC421983

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2017 DS01 Application to strike the company off the register
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
21 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Aug 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
08 Jun 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
24 Apr 2013 AP03 Appointment of Mr David Douglas Ernest Kenwright as a secretary
22 Feb 2013 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
04 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 4
28 Nov 2012 466(Scot) Alterations to floating charge 3
28 Nov 2012 466(Scot) Alterations to floating charge 1
23 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 3
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 2
16 Jul 2012 SH08 Change of share class name or designation
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 2.00
16 Jul 2012 AP01 Appointment of Mr Charles Angelo Ferrari as a director