RUTLAND SQUARE SPIRITS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Sub-division of shares on 2023-08-25 |
| 21/10/2521 October 2025 New | Sub-division of shares on 2022-05-27 |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | Statement of capital following an allotment of shares on 2023-08-26 |
| 20/10/2520 October 2025 New | Statement of capital following an allotment of shares on 2022-05-30 |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 20/10/2520 October 2025 New | |
| 13/10/2513 October 2025 New | Change of details for Mr Nishant Sharma as a person with significant control on 2016-10-10 |
| 11/09/2511 September 2025 New | Registered office address changed from Rutland Square Spirits Ltd Units 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Edinburgh EH20 9LZ Scotland to 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead EH20 9LZ on 2025-09-11 |
| 09/09/259 September 2025 | Appointment of Ms Yinghua Lin as a director on 2025-09-09 |
| 09/09/259 September 2025 | Termination of appointment of Randhir Kumar Bawa as a director on 2025-09-09 |
| 09/09/259 September 2025 | Registered office address changed from 4 Burnbank Grove Straiton Loanhead EH20 9NX Scotland to Rutland Square Spirits Ltd Units 18/8 and 18/9 Bilston Park Industrial Estate Dryden Road Loanhead Edinburgh EH20 9LZ on 2025-09-09 |
| 09/09/259 September 2025 | Appointment of Ms Yinghua Lin as a secretary on 2025-09-09 |
| 26/11/2426 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-11-01 |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-11-30 |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2419 August 2024 | Certificate of change of name |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-11-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/05/2230 May 2022 | Confirmation statement made on 2022-05-30 with updates |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-11-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/04/2121 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHANT SHARMA / 15/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHANT SHARMA / 01/02/2021 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR NISHANT SHARMA / 08/02/2021 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/11/186 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 4B FAIR A FAR EDINBURGH EH4 6QD SCOTLAND |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1511 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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