RL RATTRAY LIMITED
PERTH

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Company number SC262213
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 11 SANDY ROAD, SCONE, PERTH, PH2 6LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of John Arthur Beck as a director on 15 March 2017; Appointment of Steven Devlin as a director on 1 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of RL RATTRAY LIMITED are www.rlrattray.co.uk, and www.rl-rattray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rl Rattray Limited is a Private Limited Company. The company registration number is SC262213. Rl Rattray Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Rl Rattray Limited is Unit 11 Sandy Road Scone Perth Ph2 6lj. . EMSLIE, Louise is a Secretary of the company. BROWN, Steven John is a Director of the company. DEVLIN, Steven is a Director of the company. RATTRAY, Robert Lamond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BECK, John Arthur has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
EMSLIE, Louise
Appointed Date: 20 January 2004
Director
BROWN, Steven John
Appointed Date: 01 August 2014
41 years old
Director
DEVLIN, Steven
Appointed Date: 01 February 2017
36 years old
Director
RATTRAY, Robert Lamond
Appointed Date: 20 January 2004
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
BECK, John Arthur
Resigned: 15 March 2017
Appointed Date: 04 February 2016
36 years old

Persons With Significant Control

Robert Lamond Rattray
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

RL RATTRAY LIMITED Events

04 Apr 2017
Termination of appointment of John Arthur Beck as a director on 15 March 2017
09 Feb 2017
Appointment of Steven Devlin as a director on 1 February 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 140
03 Oct 2016
Resolutions
  • RES13 ‐ Entitled to issue sahres 12/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
10 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005
Accounts for a dormant company made up to 31 January 2005
02 Feb 2005
Return made up to 20/01/05; full list of members
21 Jan 2004
Secretary resigned
20 Jan 2004
Incorporation

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