RUTLAND III CILP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC460191
Status Active
Incorporation Date 26 September 2013
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 eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015. The most likely internet sites of RUTLAND III CILP GP LIMITED are www.rutlandiiicilpgp.co.uk, and www.rutland-iii-cilp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Rutland Iii Cilp Gp Limited is a Private Limited Company. The company registration number is SC460191. Rutland Iii Cilp Gp Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Rutland Iii Cilp 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. JONES, Oliver John Tudor 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. Director WINGFIELD, David Mervyn has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MOSS, Nigel Adam
Appointed Date: 26 September 2013
Director
CARTWRIGHT, Paul Ian
Appointed Date: 26 September 2013
64 years old
Director
HARRIS, Michael James Robert
Appointed Date: 26 September 2013
61 years old
Director
JONES, Oliver John Tudor
Appointed Date: 26 September 2013
49 years old
Director
LANGDON, Michael Robert Finch
Appointed Date: 26 September 2013
77 years old
Director
MORRILL, Nicholas David
Appointed Date: 26 September 2013
68 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 26 September 2013
52 years old

Resigned Directors

Director
WINGFIELD, David Mervyn
Resigned: 14 December 2015
Appointed Date: 26 September 2013
51 years old

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 III CILP GP LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
22 Jun 2015
Accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
01 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Sep 2013
Incorporation

Similar Companies

RUTLAND III CC LP RUTLAND III CI LP RUTLAND III GP LLP RUTLAND III SPV LIMITED RUTLAND IMAGING LIMITED RUTLAND INDEPENDENT LLP RUTLAND INDEPENDENT WEALTH MANAGEMENT LLP