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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)
25 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Jun 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
09 Jun 2010 AP03 Appointment of Mr Henry Charles Abram as a secretary
03 Aug 2009 287 Registered office changed on 03/08/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
27 Jul 2009 363a Return made up to 24/06/09; full list of members
23 Jul 2009 288b Appointment terminated director andrew winskell
22 Jul 2009 AA Total exemption full accounts made up to 30 June 2009
12 Aug 2008 288b Appointment terminated director morton fraser directors LIMITED
12 Aug 2008 288a Director appointed robert alexander hammond chambers
12 Aug 2008 288a Director appointed mark summers hunter
12 Aug 2008 288a Director appointed henry charles abram
12 Aug 2008 288a Director appointed andrew dane winskell
02 Aug 2008 CERTNM Company name changed york place (no.502) LIMITED\certificate issued on 07/08/08
24 Jun 2008 NEWINC Incorporation