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RUTLAND WORTHING LIMITED

Company number SC491403

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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)
05 Apr 2018 TM02 Termination of appointment of Norwood Financial Services Limited as a secretary on 4 April 2018
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
15 Aug 2017 AP04 Appointment of Norwood Financial Services Limited as a secretary on 30 June 2017
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
04 Nov 2015 AP03 Appointment of John Mcgregor as a secretary on 20 October 2015
04 Nov 2015 AD01 Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE United Kingdom to 107/2 George Street Edinburgh EH2 3ES on 4 November 2015
04 Nov 2015 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 20 October 2015
06 Mar 2015 TM01 Termination of appointment of Mark Summers Hunter as a director on 5 March 2015
06 Mar 2015 AP01 Appointment of John Mcgregor as a director on 5 March 2015
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 1