Company Information for RUTLAND SQUARE INVESTMENTS LIMITED
7 Hopetoun Crescent, Edinburgh, EH7 4AY,
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Company Registration Number
SC352022
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RUTLAND SQUARE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
7 Hopetoun Crescent Edinburgh EH7 4AY Other companies in EH7 | ||
Previous Names | ||
|
Company Number | SC352022 | |
---|---|---|
Company ID Number | SC352022 | |
Date formed | 2008-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2023-12-02 | |
Return next due | 2024-12-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 13:13:45 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM MCKINNON MANCLARK |
||
RORY MICHAEL STUART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1924 NOMINEES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAYFIELD PROPERTIES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-02 | Active | |
NIDDRY (WINCHBURGH) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NIDDRY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
HOPETOUN PROPERTIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
HOLMES WHARF LIMITED | Director | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
BROTSTOWN PERTH LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-22 | Active | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2004-01-06 | Active | |
AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active | |
OVERTON REDDING LIMITED | Director | 2004-01-20 | CURRENT | 2002-12-18 | Active | |
PMR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 2003-03-11 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2002-08-10 | CURRENT | 2001-12-24 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 1998-10-29 | CURRENT | 1998-07-01 | Active | |
VENTUREFORTH ESTATES LIMITED | Director | 1997-01-13 | CURRENT | 1996-11-11 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 1996-07-16 | CURRENT | 1995-12-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 1993-01-17 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
ADVISEWATCH LIMITED | Director | 1992-03-27 | CURRENT | 1991-09-02 | Active - Proposal to Strike off | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 1988-12-22 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 1988-12-22 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ARREM DEVELOPMENTS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 2017-01-15 | CURRENT | 1998-07-01 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
RIXINT INVESTMENTS LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-24 | Active | |
TRE ASSET MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
ANGUS ESTATES (PANMURE) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
GREEN CIRCLE POLYMERS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARITAS INVESTMENTS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-04-26 | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-06 | Active | |
MOOR LOCH LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-25 | |
KILBAGIE LOCHS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-06-21 | |
KILBAGIE LAND LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
ABBOTSINCH WSM LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FIVE SQUARE PROPERTY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-02-14 | |
WTD EDINBURGH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BLACKET DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AC&H ORN 15 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2014-08-15 | |
AC&H ORN 13 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
CITY HELIPORT LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2016-01-12 | |
ORAN ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
POLMAISE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
KILBAGIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
BALLUMBIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MCD EDINBURGH LIMITED | Director | 2010-05-14 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
OVERTON REDDING LIMITED | Director | 2009-07-20 | CURRENT | 2002-12-18 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 2005-01-13 | CURRENT | 1995-12-22 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 2005-01-13 | CURRENT | 1996-07-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
HAYFORD MILL DEVELOPMENT LIMITED | Director | 2005-01-12 | CURRENT | 1993-11-09 | Dissolved 2015-03-27 | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 2005-01-12 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 2005-01-12 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 2005-01-12 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1971-07-20 | Active - Proposal to Strike off | |
ORAN FINANCE LIMITED | Director | 2005-01-12 | CURRENT | 1973-08-27 | Active | |
ADVISEWATCH LIMITED | Director | 2005-01-12 | CURRENT | 1991-09-02 | Active - Proposal to Strike off | |
PMR INVESTMENTS LIMITED | Director | 2005-01-12 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES02 | RES02 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MACKINNON MANCLARK | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rory Michael Stuart Milne on 2015-01-16 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/11/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY 1924 NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM 37 Queen Street Edinburgh Midlothian EH2 1JX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 02/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 02/12/2009 | |
288a | DIRECTOR APPOINTED JAMES WILLIAM MCKINNON MANCLARK | |
225 | CURRSHO FROM 31/12/2009 TO 31/05/2009 | |
288a | SECRETARY APPOINTED 1924 NOMINEES LIMITED | |
CERTNM | COMPANY NAME CHANGED CFG FARMING INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUTLAND SQUARE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RUTLAND SQUARE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |