RUTLAND (SCOTLAND) INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC300623
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Ann Catrin Askey as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUTLAND (SCOTLAND) INVESTMENTS LIMITED are www.rutlandscotlandinvestments.co.uk, and www.rutland-scotland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rutland Scotland Investments Limited is a Private Limited Company. The company registration number is SC300623. Rutland Scotland Investments Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Rutland Scotland Investments Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BRITTAIN, Andrew Austin is a Secretary of the company. BRITTAIN, Andrew Austin is a Director of the company. Director ASKEY, Ann Catrin has been resigned. Director CAMERON, Marie Clare has been resigned. Director THOMSON, Kenneth Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRITTAIN, Andrew Austin
Appointed Date: 11 April 2006
Director
BRITTAIN, Andrew Austin
Appointed Date: 11 April 2006
59 years old

Resigned Directors

Director
ASKEY, Ann Catrin
Resigned: 28 February 2017
Appointed Date: 15 April 2014
57 years old
Director
CAMERON, Marie Clare
Resigned: 24 February 2014
Appointed Date: 20 March 2012
59 years old
Director
THOMSON, Kenneth Douglas
Resigned: 20 March 2012
Appointed Date: 11 April 2006
64 years old

Persons With Significant Control

Mr Andrew Brittain
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RUTLAND (SCOTLAND) INVESTMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Mar 2017
Termination of appointment of Ann Catrin Askey as a director on 28 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
21 Aug 2007
Partic of mort/charge *
10 Aug 2007
Partic of mort/charge *
25 Jul 2007
Return made up to 11/04/07; full list of members
11 Jul 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
11 Apr 2006
Incorporation

RUTLAND (SCOTLAND) INVESTMENTS LIMITED Charges

21 September 2007
Standard security
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at whiting bay, isle of arran.
15 August 2007
Standard security
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at shiskine, isle of arran BUT3481.
24 July 2007
Floating charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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