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RUTLAND (NOMINEES) NO. 2 LIMITED

Company number SC344824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
18 May 2018 AA Micro company accounts made up to 30 September 2017
30 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Hunter Real Estate Investment Managers Ltd as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Jul 2016 AR01 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 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 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 CH01 Director's details changed for Mr Henry Charles Abram on 4 September 2014
19 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2015 AD01 Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Mr Mark Summers Hunter on 9 September 2012
11 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Nov 2013 TM01 Termination of appointment of Robert Hammond Chambers as a director
16 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
27 Jun 2013 CH01 Director's details changed for Mr Mark Summers Hunter on 13 September 2012
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders