RUTLAND (NOMINEES) NO. 2 LIMITED
EDINBURGH YORK PLACE (NO.502) LIMITED

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Company number SC344824
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 107 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RUTLAND (NOMINEES) NO. 2 LIMITED are www.rutlandnomineesno2.co.uk, and www.rutland-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rutland Nominees No 2 Limited is a Private Limited Company. The company registration number is SC344824. Rutland Nominees No 2 Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Rutland Nominees No 2 Limited is 107 George Street Edinburgh Eh2 3es. . ABRAM, Henry Charles is a Secretary of the company. ABRAM, Henry Charles is a Director of the company. HUNTER, Mark Summers is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. Director WINSKELL, Andrew Dane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABRAM, Henry Charles
Appointed Date: 01 June 2010

Director
ABRAM, Henry Charles
Appointed Date: 31 July 2008
74 years old

Director
HUNTER, Mark Summers
Appointed Date: 31 July 2008
74 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 June 2010
Appointed Date: 24 June 2008

Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 30 September 2013
Appointed Date: 31 July 2008
83 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 July 2008
Appointed Date: 24 June 2008

Director
WINSKELL, Andrew Dane
Resigned: 20 July 2009
Appointed Date: 31 July 2008
74 years old

RUTLAND (NOMINEES) NO. 2 LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1

23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

30 Jun 2015
Director's details changed for Mr Henry Charles Abram on 4 September 2014
...
... and 23 more events
12 Aug 2008
Director appointed mark summers hunter
12 Aug 2008
Director appointed henry charles abram
12 Aug 2008
Director appointed andrew dane winskell
02 Aug 2008
Company name changed york place (no.502) LIMITED\certificate issued on 07/08/08
24 Jun 2008
Incorporation