R&A RULES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/10/249 October 2024 | Appointment of Mr Grant Mcgregor Morris Moir as a director on 2024-10-09 |
| 09/10/249 October 2024 | Termination of appointment of David Edwin Rickman as a director on 2024-10-09 |
| 30/09/2430 September 2024 | Appointment of Dr Hans Malmstrom as a director on 2024-09-19 |
| 12/07/2412 July 2024 | Termination of appointment of Andrew Stevenson Biggart as a director on 2024-07-02 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 28/09/2328 September 2023 | Appointment of Mr Roger Michael Bathurst as a director on 2023-09-21 |
| 28/09/2328 September 2023 | Termination of appointment of Douglas Peter Norval as a director on 2023-09-21 |
| 18/08/2318 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 08/12/228 December 2022 | Termination of appointment of Martin Richard Slumbers as a director on 2022-12-03 |
| 08/12/228 December 2022 | Appointment of Mr David Edwin Rickman as a director on 2022-11-30 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 05/10/225 October 2022 | Appointment of Mr Andrew Stevenson Biggart as a director on 2022-09-23 |
| 05/10/225 October 2022 | Appointment of Dr Brian Fleming as a director on 2022-09-23 |
| 04/10/224 October 2022 | Termination of appointment of Clive Thomas Brown as a director on 2022-09-23 |
| 04/10/224 October 2022 | Termination of appointment of John Gordon Clark as a director on 2022-09-23 |
| 04/10/224 October 2022 | Termination of appointment of Martin Edward Michael Hattrell as a director on 2022-09-23 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 08/04/228 April 2022 | Termination of appointment of Hans Malmstrom as a director on 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 08/04/228 April 2022 | Appointment of Ms Birgitta Ljung as a director on 2021-12-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR CLIVE THOMAS BROWN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM BATHURST |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONSALL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DOUGLAS PETER NORVAL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARTIN EDWARD MICHAEL HATTRELL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYBAR |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR JOHN DANIEL BRINK |
| 14/12/1814 December 2018 | ADOPT ARTICLES 07/12/2018 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR HANS MALMSTROM |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTINSON |
| 01/10/181 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 29/09/1729 September 2017 | ADOPT ARTICLES 20/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID CHARLES BONSALL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR ANTHONY DENNIS WATSON |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DAVID KENNETH WYBAR |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCHRANE |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR CHARLES PHILIP HARRISON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JIM MCARTHUR |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR DONALD IAN TURNER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR GRAHAM COCHRANE |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ADOPT ARTICLES 07/12/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | ALTER ARTICLES 07/05/2012 |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN FRASER MURRAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DOBELL |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR JOHN FRASER MURRAY |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DOBELL |
| 19/04/1219 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LOUDON |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR RONALD GEORGE HANNA |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR IAIN ALEXANDER THOMAS DONALD |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 08/10/108 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | ADOPT ARTICLES 21/09/2010 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUTLEDGE CALDWELL / 02/04/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR GAVIN RUTLEDGE CALDWELL |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 21/09/04 |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: BEACH HOUSE GOLF PLACE ST. ANDREWS FIFE KY16 9JA |
| 19/04/0419 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | £ NC 100/500000 18/09/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 18/09/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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