RUTLAND II GP LIMITED
EDINBURGH LOTHIAN SHELF (444) LIMITED

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Company number SC308305
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Nigel Adam Moss on 17 August 2016. The most likely internet sites of RUTLAND II GP LIMITED are www.rutlandiigp.co.uk, and www.rutland-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Rutland Ii Gp Limited is a Private Limited Company. The company registration number is SC308305. Rutland Ii Gp Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Rutland Ii Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MOSS, Nigel Adam is a Secretary of the company. CARTWRIGHT, Paul Ian is a Director of the company. HARRIS, Michael James Robert is a Director of the company. LANGDON, Michael Robert Finch is a Director of the company. MORRILL, Nicholas David is a Director of the company. SLATTER, Benjamin St Pierre is a Director of the company. Secretary BURNESS LLP has been resigned. Director BROOKS, Jonathan Robert has been resigned. Director DAS, Neel has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MOSS, Nigel Adam
Appointed Date: 20 October 2006
Director
CARTWRIGHT, Paul Ian
Appointed Date: 20 October 2006
64 years old
Director
HARRIS, Michael James Robert
Appointed Date: 20 October 2006
61 years old
Director
LANGDON, Michael Robert Finch
Appointed Date: 20 October 2006
77 years old
Director
MORRILL, Nicholas David
Appointed Date: 20 October 2006
67 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 04 July 2011
52 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 20 October 2006
Appointed Date: 08 September 2006
Director
BROOKS, Jonathan Robert
Resigned: 22 December 2010
Appointed Date: 20 October 2006
57 years old
Director
DAS, Neel
Resigned: 23 May 2008
Appointed Date: 20 October 2006
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 October 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Rutland Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rutland Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RUTLAND II GP LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Nigel Adam Moss on 17 August 2016
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
26 Oct 2006
Company name changed lothian shelf (444) LIMITED\certificate issued on 26/10/06
25 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
08 Sep 2006
Incorporation

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