THE RUTLAND (EDINBURGH) LIMITED
ABERDEEN SIGNATURE PUBS LIMITED WESTHOLME (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT
Company number SC247306
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016. The most likely internet sites of THE RUTLAND (EDINBURGH) LIMITED are www.therutlandedinburgh.co.uk, and www.the-rutland-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rutland Edinburgh Limited is a Private Limited Company. The company registration number is SC247306. The Rutland Edinburgh Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of The Rutland Edinburgh Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . GOOD, Graham is a Director of the company. WOOD, Garreth Rene Clark is a Director of the company. WOOD, Nicholas John Macrae is a Director of the company. Secretary GOOD, Graham has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay Anne has been resigned. Director STEWART, Euan David James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOOD, Graham
Appointed Date: 04 April 2003
76 years old
Director
WOOD, Garreth Rene Clark
Appointed Date: 27 May 2003
47 years old
Director
WOOD, Nicholas John Macrae
Appointed Date: 27 May 2003
52 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 18 July 2013
Appointed Date: 27 August 2004
Secretary
HISLOP, Mitchell
Resigned: 27 August 2004
Appointed Date: 04 April 2003
Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 18 July 2013
Director
STEWART, Euan David James
Resigned: 14 August 2005
Appointed Date: 07 July 2003
56 years old

Persons With Significant Control

Signature Pubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RUTLAND (EDINBURGH) LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016
12 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,800,000
...
... and 48 more events
02 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
02 Jun 2003
New director appointed
02 Jun 2003
New director appointed
20 May 2003
Company name changed westholme (aberdeen) LIMITED\certificate issued on 20/05/03
04 Apr 2003
Incorporation

THE RUTLAND (EDINBURGH) LIMITED Charges

8 August 2006
Bond & floating charge
Delivered: 15 August 2006
Status: Satisfied on 23 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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