RETTIE & COMPANY TRUSTEE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DH

Company number SC254125
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 11 WEMYSS PLACE, EDINBURGH, MIDLOTHIAN, EH3 6DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RETTIE & COMPANY TRUSTEE LIMITED are www.rettiecompanytrustee.co.uk, and www.rettie-company-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Rettie Company Trustee Limited is a Private Limited Company. The company registration number is SC254125. Rettie Company Trustee Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Rettie Company Trustee Limited is 11 Wemyss Place Edinburgh Midlothian Eh3 6dh. . GIBSON, David is a Secretary of the company. RETTIE, Simon James is a Director of the company. RETTIE, Susan Margaret is a Director of the company. Secretary KERSHAW, Rebecca has been resigned. Secretary MCAREAVEY, John Owen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBSON, David
Appointed Date: 31 August 2010
Director
RETTIE, Simon James
Appointed Date: 12 August 2003
63 years old
Director
RETTIE, Susan Margaret
Appointed Date: 12 August 2003
65 years old

Resigned Directors

Secretary
KERSHAW, Rebecca
Resigned: 31 August 2010
Appointed Date: 11 August 2004
Secretary
MCAREAVEY, John Owen
Resigned: 11 August 2004
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Simon James Rettie
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RETTIE & COMPANY TRUSTEE LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 20 more events
30 Aug 2005
Return made up to 12/08/05; full list of members
14 Jun 2005
Accounts for a dormant company made up to 31 August 2004
14 Oct 2004
Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Sep 2004
New secretary appointed
12 Aug 2003
Incorporation

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