Rutland Capital Investments Limited

Company Name	Rutland Capital Investments Limited
Directors	Scott Gibson and Marion Joan McFarlane Gibson
Company Status	Active
Company Number	SC256040
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Scott Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	55 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mrs Marion Joan McFarlane Gibson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	55 Northumberland Street Edinburgh EH3 6JQ Scotland

Secretary Name	Mr Albert Smyth Fullerton
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Director Name	Mr Roun Brendan Barry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2003(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 6 months (resigned 05 April 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Albert Smyth Fullerton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 South Lauder Road Edinburgh Midlothian EH9 2LL Scotland

Contact

Website	dunedinproperty.co.uk

Location

Registered Address	55 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

29 July 2022	Delivered on: 1 August 2022 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: Unit 2, 132 pitt street, edinburgh, EH6 4DD. Outstanding
29 July 2022	Delivered on: 1 August 2022 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: Unit 3, 130 pitt street, edinburgh, EH6 4DD. Outstanding
23 April 2021	Delivered on: 27 April 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 108 george street, oban, PA34 5NT being the subjects registered in the land register of scotland under title number ARG11377. Outstanding
20 April 2021	Delivered on: 22 April 2021 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: 82 dockhead street, saltcoats, KA21 5EL. Outstanding
20 April 2021	Delivered on: 22 April 2021 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: 34 duart crescent, edinburgh EH4 7JP. Outstanding
20 April 2021	Delivered on: 22 April 2021 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: The kilchrenan inn and dunloamin, kilchrenan, taynuilt, PA35 1HD. Outstanding
20 April 2021	Delivered on: 22 April 2021 Persons entitled: Hampden & Co. PLC Classification: A registered charge Particulars: Subjects to the north and northwest of achnasmeorach, kilchrenan, taynuilt (now. Known as the bothy, achnasmeorach house, kilchrenan, PA35 1HF). Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding
20 April 2021	Delivered on: 26 April 2021 Satisfied on: 27 April 2021 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 108 george street, oban, PA34 5NT. Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
18 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 September 2019	Appointment of Mrs Marion Joan Mcfarlane Gibson as a director on 1 September 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
16 August 2019	Termination of appointment of Albert Smyth Fullerton as a secretary on 16 August 2019 (1 page)
26 July 2019	Registered office address changed from 55 Northumberland Street Edinburgh EH3 6JQ Scotland to 55 Northumberland Street Edinburgh EH3 6JQ on 26 July 2019 (2 pages)
26 July 2019	Notification of Allermuir Estates Limited as a person with significant control on 5 April 2019 (4 pages)
26 July 2019	Termination of appointment of Albert Smyth Fullerton as a director on 5 April 2019 (1 page)
26 July 2019	Notification of Dunedin Property Holdings Limited as a person with significant control on 5 April 2019 (4 pages)
26 July 2019	Cessation of Dunedin Property Holdings Limited as a person with significant control on 5 April 2019 (3 pages)
26 July 2019	Cessation of Dunedin Property Limited as a person with significant control on 5 April 2019 (3 pages)
26 July 2019	Termination of appointment of Roun Brendan Barry as a director on 5 April 2019 (1 page)
19 July 2019	Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW Scotland to 55 Northumberland Street Edinburgh EH3 6JQ on 19 July 2019 (1 page)
27 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 June 2018	Registered office address changed from 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW to 28 Rutland Square Edinburgh EH1 2BW on 6 June 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
16 November 2015	Director's details changed for Mr Roun Brendan Barry on 4 June 2015 (2 pages)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
16 November 2015	Director's details changed for Mr Roun Brendan Barry on 4 June 2015 (2 pages)
16 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 June 2015	Registered office address changed from 2nd Floor, 43 Melville Street Edinburgh EH3 7JF to 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 2nd Floor, 43 Melville Street Edinburgh EH3 7JF to 5th Floor Charlotte House 2 South Charlotte Street Edinburgh EH2 4AW on 29 June 2015 (1 page)
18 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
18 September 2013	Director's details changed for Scott Gibson on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for Scott Gibson on 18 September 2013 (2 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed for Scott Gibson on 18 September 2012 (2 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Director's details changed for Scott Gibson on 18 September 2012 (2 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Director's details changed for Mr Roun Brendan Barry on 19 March 2012 (2 pages)
23 April 2012	Director's details changed for Mr Roun Brendan Barry on 19 March 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
12 July 2010	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on 12 July 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 February 2010	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
19 May 2009	Full accounts made up to 31 December 2007 (18 pages)
19 May 2009	Full accounts made up to 31 December 2007 (18 pages)
18 May 2009	Director appointed mr albert smyth fullerton (1 page)
18 May 2009	Director appointed mr albert smyth fullerton (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 39 george street edinburgh EH2 2HN (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 39 george street edinburgh EH2 2HN (1 page)
14 October 2008	Return made up to 17/09/08; full list of members (3 pages)
14 October 2008	Return made up to 17/09/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 December 2006 (15 pages)
13 May 2008	Full accounts made up to 31 December 2006 (15 pages)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
26 September 2007	Return made up to 17/09/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed (1 page)
25 September 2007	Secretary's particulars changed (1 page)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
31 January 2007	Full accounts made up to 31 December 2005 (13 pages)
11 January 2007	Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN (1 page)
22 September 2006	Return made up to 17/09/06; full list of members (2 pages)
22 September 2006	Return made up to 17/09/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
7 February 2006	Registered office changed on 07/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (2 pages)
28 September 2005	Return made up to 17/09/05; full list of members (2 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2004	Return made up to 17/09/04; full list of members (7 pages)
12 October 2004	Return made up to 17/09/04; full list of members (7 pages)
21 October 2003	New director appointed (4 pages)
21 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 October 2003	New director appointed (4 pages)
21 October 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 September 2003	Incorporation (22 pages)
17 September 2003	Incorporation (22 pages)

Rutland Capital Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland