RUTLAND SQUARE NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC403600
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 1 RUTLAND SQUARE, EDINBURGH, EH1 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RUTLAND SQUARE NOMINEES LIMITED are www.rutlandsquarenominees.co.uk, and www.rutland-square-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rutland Square Nominees Limited is a Private Limited Company. The company registration number is SC403600. Rutland Square Nominees Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Rutland Square Nominees Limited is 1 Rutland Square Edinburgh Eh1 2as. . CAMPBELL, Mary Theresa is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPBELL, Mary Theresa
Appointed Date: 15 July 2011
66 years old

Persons With Significant Control

Ms Mary Theresa Macleod Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RUTLAND SQUARE NOMINEES LIMITED Events

11 Sep 2016
Accounts for a dormant company made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

20 Oct 2014
Withdraw the company strike off application
...
... and 5 more events
02 Sep 2013
Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02

08 May 2013
Total exemption small company accounts made up to 31 July 2012
15 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
04 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Jul 2011
Incorporation