Rutland (Nominees) Limited

Company Name	Rutland (Nominees) Limited
Company Status	Dissolved
Company Number	SC331497
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Name	York Place (No.444) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 27 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 27 November 2018)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Coach House Church Hill Chatton Alnwick Northumberland NE66 5PY

Secretary Name	Mr Henry Charles Abram
Status	Closed
Appointed	01 June 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Andrew Dane Winskell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2009)
Role	Chartered Surveyor
Correspondence Address	15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.therutlandhotel.com
Email address	[email protected]
Telephone	0131 2293402
Telephone region	Edinburgh

Location

Registered Address	107 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
31 August 2018	Application to strike the company off the register (3 pages)
18 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (5 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (5 pages)
19 March 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
20 October 2014	Director's details changed for Henry Charles Abram on 4 September 2014 (2 pages)
20 October 2014	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
20 October 2014	Director's details changed for Henry Charles Abram on 4 September 2014 (2 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
20 October 2014	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
20 October 2014	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
20 October 2014	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 October 2013	Termination of appointment of Robert Hammond Chambers as a director (2 pages)
29 October 2013	Termination of appointment of Robert Hammond Chambers as a director (2 pages)
21 October 2013	Secretary's details changed for Mr Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Director's details changed for Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
21 October 2013	Director's details changed for Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
21 October 2013	Director's details changed for Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Secretary's details changed for Mr Henry Charles Abram on 1 January 2013 (2 pages)
21 October 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (6 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Henry Charles Abram on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Henry Charles Abram on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Henry Charles Abram on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
21 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
9 June 2010	Appointment of Mr Henry Charles Abram as a secretary (1 page)
9 June 2010	Appointment of Mr Henry Charles Abram as a secretary (1 page)
4 June 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
4 June 2010	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
16 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (1 page)
23 July 2009	Appointment terminated director andrew winskell (1 page)
23 July 2009	Appointment terminated director andrew winskell (1 page)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
22 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
15 October 2008	Return made up to 26/09/08; full list of members (4 pages)
15 October 2008	Return made up to 26/09/08; full list of members (4 pages)
11 April 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
11 April 2008	Appointment terminated director morton fraser directors LIMITED (1 page)
28 March 2008	Director appointed robert alexander hammond chambers (3 pages)
28 March 2008	Director appointed mark summers hunter (4 pages)
28 March 2008	Director appointed henry charles abram (4 pages)
28 March 2008	Director appointed mark summers hunter (4 pages)
28 March 2008	Director appointed andrew dane winskell (3 pages)
28 March 2008	Director appointed andrew dane winskell (3 pages)
28 March 2008	Director appointed robert alexander hammond chambers (3 pages)
28 March 2008	Director appointed henry charles abram (4 pages)
28 September 2007	Company name changed york place (no.444) LIMITED\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed york place (no.444) LIMITED\certificate issued on 28/09/07 (2 pages)
26 September 2007	Incorporation (16 pages)
26 September 2007	Incorporation (16 pages)

Rutland (Nominees) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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