RUTLAND SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Resolutions |
| 05/08/255 August 2025 | Change of share class name or designation |
| 05/08/255 August 2025 | Statement of capital following an allotment of shares on 2025-07-04 |
| 05/08/255 August 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 10/01/2510 January 2025 | Resolutions |
| 10/01/2510 January 2025 | Certificate of change of name |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 30/03/2430 March 2024 | Change of details for Mary Theresa Macleod as a person with significant control on 2024-03-30 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 01/04/231 April 2023 | Registered office address changed from Blas House 1 Rutland Square Edinburgh EH1 2AS to 3 Hurrier Drive Kilsyth Glasgow G65 9RR on 2023-04-01 |
| 01/04/231 April 2023 | Director's details changed for Ms Mary Theresa Macleod Campbell on 2023-04-01 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-03-28 |
| 29/03/2229 March 2022 | Current accounting period shortened from 2023-03-28 to 2023-02-28 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 16/02/2216 February 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 12/02/2212 February 2022 | Accounts for a dormant company made up to 2021-03-21 |
| 21/03/2121 March 2021 | Annual accounts for year ending 21 Mar 2021 |
| 20/03/2020 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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