| Company Name | Rutland Investment Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401359 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 29 September 2023 (6 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Graeme Anderson Johnston |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Allen Road Kirkton North Livingston West Lothian EH54 6TQ Scotland |
| Director Name | Mr Derek Crooks |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Allen Road Kirkton North Livingston West Lothian EH54 6TQ Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £94,198 |
| Cash | £139,419 |
| Current Liabilities | £633,286 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 September 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2023 | Final account prior to dissolution in a winding-up by the court (18 pages) |
| 24 February 2015 | Registered office address changed from 5 Allen Road Kirkton North Livingston West Lothian EH54 6TQ United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 24 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from 5 Allen Road Kirkton North Livingston West Lothian EH54 6TQ United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 24 February 2015 (2 pages) |
| 22 January 2015 | Court order notice of winding up (1 page) |
| 22 January 2015 | Notice of winding up order (1 page) |
| 22 January 2015 | Court order notice of winding up (1 page) |
| 22 January 2015 | Notice of winding up order (1 page) |
| 7 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 28 November 2012 | Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 28 November 2012 | Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 25 October 2012 | Termination of appointment of Derek Crooks as a director (1 page) |
| 25 October 2012 | Termination of appointment of Derek Crooks as a director (1 page) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Incorporation (23 pages) |
| 9 June 2011 | Incorporation (23 pages) |