Company number SC364889
Status Active
Incorporation Date 1 September 2009
Company Type Private Limited Company
Address 16 ROYAL TERRACE, GLASGOW, G3 7NY
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-seven events have happened. The last three records are Registration of charge SC3648890007, created on 25 August 2016; Registration of charge SC3648890006, created on 10 August 2016; Registration of charge SC3648890005, created on 10 August 2016. The most likely internet sites of WOOTON RUTLEY ESTATES LIMITED are www.wootonrutleyestates.co.uk, and www.wooton-rutley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooton Rutley Estates Limited is a Private Limited Company.
The company registration number is SC364889. Wooton Rutley Estates Limited has been working since 01 September 2009.
The present status of the company is Active. The registered address of Wooton Rutley Estates Limited is 16 Royal Terrace Glasgow G3 7ny. . CAMPBELL, Scott is a Secretary of the company. CAMPBELL, Scott Alan Martyn is a Director of the company. MUNRO, Hamish Hunter is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Secretary BRIAR HALL ESTATES LIMITED has been resigned. Director DUNN, Alastair Kenneth has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAR HALL ESTATES LIMITED
Resigned: 08 January 2015
Appointed Date: 02 December 2009
Persons With Significant Control
Mr Hamish Hunter Munro
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Alan Martyn Campbell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOOTON RUTLEY ESTATES LIMITED Events
26 Aug 2016
Registration of charge SC3648890007, created on 25 August 2016
24 Aug 2016
Registration of charge SC3648890006, created on 10 August 2016
17 Aug 2016
Registration of charge SC3648890005, created on 10 August 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
11 Aug 2016
Satisfaction of charge SC3648890001 in full
...
... and 27 more events
08 Dec 2009
Termination of appointment of Alastair Dunn as a director
08 Dec 2009
Termination of appointment of Jeremy Glen as a director
02 Dec 2009
Company name changed forty eight shelf (224) LIMITED\certificate issued on 02/12/09
30 Nov 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-11-26
01 Sep 2009
Incorporation
25 August 2016
Charge code SC36 4889 0007
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole tenant's interest of the lease between…
10 August 2016
Charge code SC36 4889 0006
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
10 August 2016
Charge code SC36 4889 0005
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
3 October 2015
Charge code SC36 4889 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: John Douglas Milton
Description: Edinburgh huse, princes square, east kilbride and at…
22 September 2015
Charge code SC36 4889 0003
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: John Douglas Milton
Description: 13/19 brouster gate, east kilbride…
4 August 2015
Charge code SC36 4889 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All and whole the subjects known as and forming 1 redwood…
21 July 2015
Charge code SC36 4889 0001
Delivered: 3 August 2015
Status: Satisfied
on 11 August 2016
Persons entitled: Amicus Finance PLC
Description: Contains floating charge…