| Company Name | Rettie & Company Trustee Limited |
|---|---|
| Directors | Simon James Rettie and Susan Margaret Rettie |
| Company Status | Active |
| Company Number | SC254125 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Simon James Rettie |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deuchrie Dunbar East Lothian EH42 1TG Scotland |
| Director Name | Susan Margaret Rettie |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Scotland |
| Correspondence Address | Deuchrie Dunbar East Lothian EH42 1TG Scotland |
| Secretary Name | Mr David Gibson |
|---|---|
| Status | Current |
| Appointed | 31 August 2010(7 years after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 11 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland |
| Secretary Name | Mr John Owen McAreavey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drylaw House 32 Groat Hill Road North Edinburgh EH4 2SL Scotland |
| Secretary Name | Rebecca Kershaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2004(1 year after company formation) |
| Appointment Duration | 6 years (resigned 31 August 2010) |
| Role | Finance Control |
| Correspondence Address | 17 Summerside Street Edinburgh Midlothian EH6 4NT Scotland |
Contact
| Website | www.rettie.co.uk |
|---|
Location
| Registered Address | 11 Wemyss Place Edinburgh Midlothian EH3 6DH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 14 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 2 September 2010 | Termination of appointment of Rebecca Kershaw as a secretary (1 page) |
| 2 September 2010 | Appointment of Mr David Gibson as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Appointment of Mr David Gibson as a secretary (1 page) |
| 2 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Termination of appointment of Rebecca Kershaw as a secretary (1 page) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 24 August 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 6 September 2006 | Return made up to 12/08/06; full list of members
|
| 6 September 2006 | Return made up to 12/08/06; full list of members
|
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 October 2004 | Return made up to 12/08/04; full list of members
|
| 14 October 2004 | Return made up to 12/08/04; full list of members
|
| 1 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | New secretary appointed (1 page) |
| 12 August 2003 | Incorporation (20 pages) |
| 12 August 2003 | Incorporation (20 pages) |